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2009-09-24 Vtty 4.11 OUULIIIdRe, I eAdb Joint Utilization Committee Meeting Thursday, September 24, 2009 Location: Southlake Town Hall 1400 Main Street, Conference Room 4A Southlake, Texas 76092 Time: 6:00 p.m. Agenda: 1. Call to Order 2. Administrative Comments (10 min.) • Introduction of new members • Oath of Office for newly appointed members 3. Consider: Approval of the meeting minutes of August 13, 2009 (5 min.) 4. Discussion: CISD Middle School Developer's Agreement (15 min.) 5. Discussion: Update on School Zone Safety Initiatives (10 min.) 6. Discussion: Update on Old Carroll School Discussions (10 min.) 7. Discussion: CISD Project Update and Construction Report (standing item; 10 min.) 8. Discussion: City Project Update (standing item; 10 min.) 9. Discussion: Future Joint Use Facilities, Projects and Goals (standing item) 10. Adjournment 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 18, 2009, by 5:00 p.m. pursu. nt to Chapter 551 of the Texas Government Code. / r / / %4t40rx4re,,yw,r4 ri Lori Payne, - C City Secretary aszs :von If you plan to attend this-- ,pub mgefinV and have a disability that requires special needs, please advise the &it SippetAck 48 hours in advance at 817.748.8016, and reasonable accommodations wiIf!ieWiade to assist you.