2012-04-03CITY OF SOUTHLAKE
SPECIAL SPIN STANDING COMMITTEE MEETING: April 3, 2012
LOCATION:
SouthlakeTown Hall – Third Floor Training Rooms
1400 Main Street
Southlake, Texas 76092
TIME:
6:00 P.M.
REGULAR AGENDA
1. Call to order
Executive Session:
2.Pursuant to the Open Meetings Act, Chapter 551, Texas
Executive Session may be held, under this
Government Code, Section 551.071.
exception, at the end of the Regular Session or at any time during the meeting
that a need arises for the SPIN Standing Committee to seek advice from the
City Attorney.
Section 551.071: Consultation with attorney
1.
a. Seek the advice of the city attorney regarding Ordinance No. 598-D and
the SPIN Code of Conduct.
3. Adjourn
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, March 30, 2012, at 6:00 p.m.,
pursuant to the Texas Government Code, Chapter 551.
Alicia Richardson, TRMC
City Secretary
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.
CITY OF SOUTHLAKE
SPECIAL SPIN STANDING COMMITTEE MEETING: April 3, 2012
LOCATION: Southlake Town Hall — Third Floor Training Rooms
1400 Main Street
Southlake, Texas 76092
TIME:
6:00 P.M.
SPIN STANDING COMMITTEE MEMBERS PRESENT:
SPIN 1:
Rob Baker
SPIN 8: John Logan - Alternate
SPIN 2:
David Alexander
SPIN 9: Ray Tremain
SPIN 3:
Jeffrey Medici
SPIN 10 Ron Evans
SPIN 4:
Lou Hillman
SPIN 11: Monique Schill
SPIN 5:
Barbara Schlauch
YOUTH: Kevin O'Brien - Alternate
SPIN 6:
Mike Terry
SENIOR:
SPIN 7:
Vic Awtry
STAFF PRESENT:
Alison Ortowski, Ben Thatcher (Assistant City Manager), Allen Taylor (City Attorney)
REGULAR AGENDA
Agenda Item No. 1. Call to order
The meeting was called to order by Ron Evans at 6:00p.m.
Agenda Item No. 2. Executive Session
Chair Ron Evans announce that the SPIN Standing Committee would be going into
Executive Session pursuant to the Texas Government Code, Section 551.071,
consultation with the city attorney. The SPIN Standing Committee adjourned for
Executive Session at 6:01 p.m. Executive Session began at 6:01 and concluded at
7:11 p.m.
Agenda Item No. 3. Ad'ourn
The meeting was adjourned by Ron Evans at 7:12 p.m.
An audio recording of this meeting will be permanently retained
in the City Manager's Office.
Ron Evans, Chairman
ATTEST:
I
David Alexander, Secretary