2012-05-16 Business Council MeetingSOUTHLAKE BUSINESS COUNCIL MEETING AGENDA: May 16, 2012
LOCATION:
1400 Main Street, Southlake, Texas 76092
rd
3Floor Training Rooms in Town Hall
TIME:
5:00 p.m.
1. Call to Order
2. Administrative Items
A. Approval of the minutes of the March 21, 2011 meeting
B. Future meeting dates: July 18, September 19
C. Discuss meeting date of December 5 or alternative
3. Presentation on water system management and conservation by Bob Price,
Public Works Director
4. review and discussion
One Question Survey
5. review and discussion
New Business Survey
6. Open discussion on topics of interest to the SBC members
7. Discussion regarding future meeting topics
A. Summary presentation of the 2011 Citizen Survey results
B. Business Retention & Expansion Strategic Plan
C. School district funding legislation
8. 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, May 11, 2012 by 6:00 p.m. pursuant to
Chapter 551 of the Texas Government Code.
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.
Southlake Business Council
- Agenda: May 16, 2012 - Page 1 of 1
CITY OF
SOUTHLAKE
SOUTHLAKE BUSINESS COUNCIL MEETING MINUTES: May 16, 2012
LOCATION: 1400 Main Street, Southlake, Texas 76092
3 Floor Training Rooms in Town Hall
TIME: 5:00 p.m.
Members Present: Frank Bliss, Peter Ermish, Santhosh Gandhari, Paul Harty, Terrance
Henderson, Mike Hutchison, Tim Moorehead, Chris Schrobilgen, Mike Tesoriero and
Mack Zimmerman
Ex- Officio Members Present: Councilmember Carolyn Morris, Southlake Chamber of
Commerce President Dana Davis, Assistant City Manager Jim Blagg, Mayor's
Advisory Committee Representative Clayton Reed and Director of Economic
Development & Tourism Greg Last
Others Present: Director of Public Works Bob Price, Environmental Coordinator Christi
Upton and Economic Development & Tourism Administrative Secretary Denise Artho
1. Call to Order
Vice - Chairman Chris Schrobilgen called the meeting to order at 5:04 p.m.
2. Administrative Items
A. A motion to approve the minutes of the March 21, 2011 meeting was made by
Mike Hutchison and seconded by Tim Moorehead with unanimous approval.
B. Director Last pointed out future meeting dates: July 18, September 19.
C. Director Last asked members if there were any objections in having a meeting
on December 5 and there were none.
3. Presentation on water system management and conservation by Bob Price,
Public Works Director
Director Price presented an overview on the water system management of the City to
members. Members had several questions and comments.
4. One Question Survey review and discussion
Members were provided drafts for the One Question Survey and due to the lack of
time Director Last lead a brief discussion regarding this Survey.
5. New Business Survey review and discussion
Southlake Business Council - Minutes: May 16, 2012 - Page 1 of 2
Members were provided drafts for the One Question Survey and due to the lack of
time Director Last lead a brief discussion regarding this Survey.
6. Open discussion on topics of interest to the SBC members
Members were asked if they had any topics of interest they would like to discuss and
there were no new discussions.
7. Discussion regarding future meeting topics
A. Director Last is going to send members a link to the 2011 Citizen Survey
results for their review.
B. Business Retention & Expansion Strategic Plan
C. Frank Bliss will put together some bullets on the school district funding
legislation and bring to members to review at the next meeting.
8. Adjournment
A motion was made and seconded at 6:30 regarding adjournment, approved
unanimously.
L lli %le
Denise Artho, Economic Development & Tourism Administrative Secretary
Southlake Business Council - Minutes: May 16, 2012 - Page 2 of 2