2010-01-20
CITY OF
SOUTHLAKE
TEXAS
SOUTHLAKE BUSINESS COUNCIL MEETING AGENDA: JANUARY 20 2010
LOCATION: 1400 Main Street, Southlake, Texas 76092
3rd Floor Training Rooms in Town Hall
TIME: 5:00 p.m.
1. CALL TO ORDER
A. Welcome and self-introductions
2. STRATEGIC MANAGEMENT SYSTEM OVERVIEW
A. An overview of the City's Strategic Management System by Shana Yelverton,
City Manager
3. REVIEW OF PRIORITIZATION RESULTS
A. Discussion and review of the results of the prioritization exercise from the prior
meeting
4. MISSION AND GOALS DEVELOPMENT
A. Discussion regarding the development of a mission statement and goals for
the SBC
B. Solicitation of a sub-committee to flush out a first draft for review
5. TOURISM STRATEGY
A. Discussion regarding the development of the City's Tourism Strategy (See
attached HOT Expense Eligibility Test for statutory limitations)
6. ADMINISTRATIVE ITEMS
A. Approval of the minutes of the November 18, 2009 meeting
B. Future meeting dates: February 17, April 28, June 16, August 18, October 20
C. Future meeting topics
1. Officer Elections: Chair, Vice-Chair, Secretary (Feb)
2. Review of Citizens Survey (April)
3. Operating Guidelines development
7. ADJOURNMENT
Southlake Business Council - Agenda - January 20, 2010 - Page 1 of 2
A quorum of the City Council may or may not be present at this meeting.
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, January 15, 2010, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter,,5551.
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If you plan to attend this public meeting and hav6-4,0'§ bil7iy 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.
Southlake Business Council - Agenda - January 20, 2010 - Page 2 of 2