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Item 8AItem 8AResolution No. 09-061, Amend the Resolution Establishing the Southlake Business Council Greg Last 2 3 Southlake Business Council Council approved Resolution 09-010 on March 3, 2009 establishing the SBC SBC would serve as an advisory committee to Council City Council makes all appointments Two-year term appointments 4 Southlake Business Council Changes from prior resolution: Can add additional seat if needed Adds “General Business” seat Accommodates businesses that “conduct business” in the City Deleted Council Liaison and added language to accommodate all Council Changed quorum from 7 to 8 Provides for appointing up to two per seat Clarified first appointment term limits 5 Southlake Business Council Includes business “seats” representing diverse constituencies 6 Southlake Business Council Would also include non-voting “Ex-Officio” members 7 Southlake Business Council SBC Mission and Goals to be established by members upon seating Enhanced communication between the City and its businesses Identify and strengthen strategic intersections Well-vetted regulatory issues Business climate monitoring & feedback Economic tracking 8 Southlake Business Council Staff recommends approval of Resolution 09-061, amending the resolution establishing the Southlake Business Council Questions? Greg Last (ext. 8037)