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2010-02-17 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