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2010-01-14 VILy 01 OUULIIICdRe, 1 eAd Joint Utilization Committee Meeting Thursday, January 14, 2010 Location: Southlake Town Hall 1400 Main Street, Training Room 3D Southlake, Texas 76092 Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments (5 min.) a. Review the Proposed 2010 Meeting Schedule 3. Consider: Approval of the meeting minutes of September 24, 2009 (5 min.) 4. Consider: Election of JUC Officers for CY 2010 (10 min.) 5. Discussion: Interlocal Agreement Review (time as needed) 6. Discussion: CISD Project Update and Construction Report (standing item; 5 min.) 7. Discussion: City Project Update (standing item; 5 min.) 8. Discussion: Future Joint Use Facilities, Projects and Goals (standing item) 9. Adjournment 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 8, 2010, by 5:00 p.m. pursuant to Chapter 551 of the Texas Government Code. datit Lori Payne, Ti MC City Secreta If you plan to attencf this., public meeting and have a disability that requires special needs, please advise 'e City Secretary 48 hours in advance at 817 748.8016, and reasonable accommodations wr4ff be made to assist you.