2011-09-21 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