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2009-09-21 Special CC Meeting U CITY OF SOUTHLA14CE TEXAS SPECIAL CITY COUNCIL MEETING FOR INTERVIEWS FOR BOARD APPOINTMENTS SEPTEMBER 21, 2009 LOCATION: Southlake Town Hall Executive Conference Room, 2nd Floor 1400 Main Street Southlake, Texas 76092 TIME: 5:30 p.m. 1. Call to order. 2. Interviews for appointments to the Crime Control and Prevention District (CCPD) and to the Southlake Business Council (SBC). 3. Meeting adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 18, 2009, by 6:00 p.m., pursuant to the Texas Government Code Chapter 551. ~P00,11or,111"', + Lori Payne, TRMC r : cn City Secretary ° 11, 00 If you plan to attend this public meefing,arr N as disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 817-748-8016 and reasonable accommodations will be made to assist you. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF OFFICIAL RECOR6 S0UTHLA1<..E TEXAS CITY COUNCIL SPECIAL MEETING MINUTES: SEPTEMBER 21, 2009 LOCATION: 1400 Main Street, Southlake, Texas Executive Conference Room in Town Hall CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tern Virginia M. Muzyka, Deputy Mayor Pro Tern Laura K. Hill, and Councilmembers Brandon Bledsoe, Gregory Jones, Carolyn Morris, and Pamela A. Muller. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Secretary Lori Payne. There was no audio or video recording of this meeting. Agenda Item No. 1, Call to order. The meeting was called to order by Mayor Terrell at 5:43 p.m. Agenda Item No. 2, Interviews for appointments to the Crime Control and Prevention District (CCPD) and to the Southlake Business Council (SBC). Interviews were conducted for the Crime Control and Prevention District and for the Southlake Business Council. No action was taken during tonight's meeting. Agenda Item No. 3, Adjournment. There being no further business to discuss the meeting was adjourned at 10:35 p.m. ATTEST: Mayor John Terr • •°••xoous••e .4~' yii oC: e • e ~ • ~ r Lori Payne, City cretary a v CITY COUNCIL MEETING MINUTES, SEPTEMBER 21, 2009, PAGE I OF I