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2011-09-21 Business Council Meeting 0 SOUT SOUTFILAKE SOUTHLAKE BUSINESS COUNCIL MEETING AGENDA: September 21, 2011 LOCATION: 1400 Main Street, Southlake, Texas 76092 3rd Floor Training Rooms in Town Hall TIME: 5:00 p.m. 1. Call to Order 2. Administrative Items A. Approval of the minutes of the July 20, 2011 meeting B. Future meeting dates: Nov. 16, Jan. 18 3. Presentation by Mayor John Terrell regarding DFW International Airport 4. Open Discussion on topics of interest to the SBC members A. Future Meeting Topics 1. Business incubators / accelerators 2. Other topics? 5. Adjournment 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, September 16, 2011 by 6:00 p.m. pursuant to Chapter 551 of the Tep, Government Code. o � *a E" d y''..a y © Y� ®a �y''ryrr C ..s .',.. i. A. i s � Alicia Richardson, TRMC -� City Secretary �� �� ` r., „,,r,,,, *i4+ */ If you plan to attend this public meeting and 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: September 21, 2011 - Page 1 of 1 lg CITY OF SOUTHLAKE SOUTHLAKE BUSINESS COUNCIL MEETING: September 21, 2011 LOCATION: 1400 Main Street, Southlake, Texas 76092 3rd Floor Training Rooms in Town Hall TIME: 5:00 p.m. Members Present: Steve Berry, Frank Bliss, Santhosh Gandhari, Mark Guilbert, Mike Hutchison, Randall McCauley, Tim Moorehead, Tommy Pennington, Chris Schrobilgen, John Tatum, Mike Tesoriero and Brian Zvonecek Ex- Officio Members Present: Mayor John Terrell, Southlake Chamber of Commerce President Dana Davis and Mayor's Advisory Committee Representative Clayton Reed Others Present: Councilmember Jeff Wang, Tourism Marketing Manager Jill Lind and Economic Development & Tourism Administrative Secretary Denise Artho 1. Call to Order Chairman McCauley called the meeting to order at 5:06 p.m. 2. Administrative Items A. A motion to approval the minutes of the July 20, 2011 meeting was made by Brian Zvonecek and seconded by Mike Hutchison, unanimous approval. B. Chairman McCauley pointed out the future meeting dates: Nov. 16 and Jan. 18. 3. Presentation by Mayor John Terrell regarding DFW International Airport Mayor John Terrell presented an overview of DFW International Airport and answered questions raised by members. 4. Open Discussion on topics of interest to the SBC members A. Future Meeting Topics 1. Chairman McCauley briefed the members on the status of the business incubators / accelerators. 2. Chairman McCauley let members know that Dana will be bringing the results of the BRE Survey to the next meeting for discussion. Southlake Business Council - Approved Minutes: September 21, 2011 - Page 1 of 2 3. Frank Bliss briefed the members on the ULI Vision North Texas Drive Time Survey that is being conducted and made them aware of an e-mail he will be sending them regarding this. 4. Council Member Jeff Wang asked members, as business community leaders, to share their thoughts and suggestions for the upcoming Southlake 2030 Sustainability Plan study. 5. Adjournment A. A motion was made and seconded regarding adjournment, approved unanimously. Southlake Business Council - Approved Minutes: September 21, 2011 - Page 2 of 2