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2012-04-10CITY OF SOUTHLAKE SPECIAL SPIN STANDING COMMITTEE MEETING: April 10, 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 2. Approval of the Minutes February 14, 2012 SPIN Standing Committee Meeting and April 3, 2012 Special SPIN Standing Committee Meeting 3. Review SPIN Code of Conduct complaint and consider recommendation to the City Council Executive Session: 4. Pursuant to the Open Meetings Act, Chapter 551, Texas Government Executive Session may be held, under this exception, at the Code, Section 551.071. 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. 5. Administrative Comments Update on timeline of 2012 SPIN Executive Committee Officer elections Overview of upcoming SPIN meetings 6. 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 Thursday, April 5, 2012, by 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 48 hours in advance at 817-748-8016 and reasonable accommodations will be made to assist you.