2010-02-17 Business Council Meeting
CITY OF
SOUTHLAKE
TEXAS
SOUTHLAKE BUSINESS COUNCIL MEETING AGENDA: FEBRUARY 17 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. OFFICER ELECTIONS
A. Chair
B. Vice-Chair
C. Secretary
3. MISSION AND GOALS DEVELOPMENT
A. Consider adoption of SBC Mission Statement and Goals recommended by the
sub-committee
4. OPERATING GUIDELINES
A. Consider adoption of Operating Guidelines for the SBC
B. Solicitation of a sub-committee to review the first draft for any recommended
changes
5. BRIEFING ON CITIZEN SURVEY
A. Discuss summary briefing on the Southlake Citizen Survey
6. ADMINISTRATIVE ITEMS
A. Approval of the minutes of the January 20, 2010 meeting
B. Future meeting dates: April 28, June 16, August 18, October 20
C. Future meeting topics:
1. Briefing on Wayfinding Signs program
7. ADJOURNMENT
Southlake Business Council - Agenda - February 17, 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, February 12, 2010, by 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Lori Payne, TRM
City Secretary
If you plan to attend this public n'ib ng4lind have a 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.
Southlake Business Council - Agenda - February 17, 2010 - Page 2 of 2
T CITY OF
SOUTHLAKE
TEXAS
SOUTHLAKE BUSINESS COUNCIL MEETING MINUTES: February 17, 2010
LOCATION: 1400 Main Street, Southlake, Texas 76092
3rd Floor Training Rooms in Town Hall
TIME: 5:00 p.m.
Members Present: Traci Bernard, Frank Bliss, John Finlayson, Mark Guilbert, Terrance
Henderson, Michael Hutchison, Randall McCauley, Tim Moorehead, Tommy
Pennington, Chris Schrobilgen, Mike Tesoriero, Mack Zimmerman, Brian Zvonecek,
Vi Hill
Ex- Officio Members Present: Mayor John Terrell, Deputy Mayor Pro Tem Laura Hill,
Mayor's Advisory Committee Member Clayton Reed, City Manager Shana Yelverton,
Economic Development Director Greg Last, Southlake Chamber of Commerce Chair
of the Board Jill Clifton, CISD Superintendent Dr. David Faltys
Others Present: Councilmember Carolyn Morris, Councilmember Pamela Muller, Assistant
City Manager Jim Blagg, Corie Wood, Vick Autry
1. CALL TO ORDER
A. Mayor John Terrell welcomed all members of the SBC
B. All present made brief self introductions
2. OFFICER ELECTIONS
A. Voting members presented nominations for SBC Officer positions.
1. Frank Bliss was elected as Chair
2. Chris Schrobligen was elected Vice Chair
3. Mike Tesoriero was elected Secretary
3. MISSION AND GOALS DEVELOPMENT
A. On behalf of the sub - committee, Frank Bliss presented their recommendations
for a Mission Statement and supporting Goals. After discussion, the
recommendations were approved unanimously.
Southlake Business Council - Approved Minutes - February 17, 2010
4. OPERATING GUIDELINES
A. Director Last presented a draft of the Operating Guidelines. After discussion,
they were approved unanimously.
5. CITIZEN SURVEY OVERVIEW
A. Director Last provided an overview on the Citizen Survey
6. ADMINISTRATIVE ITEMS
A. A motion was made by Mike Tesoriero and seconded by Tommy Pennington
to approve the minutes of the January 20, 2010 meeting. Approved
unanimously.
7. ADJOURNMENT: The meeting was adjourned at 6:30 p.m.
Attachments:
• SBC Mission & Goals — Approved 2010 -02 -17
• Operating Guidelines — Approved 2010 -02 -17
Southlake Business Council - Approved Minutes - February 17, 2010