2009-08-13 tom/ ul JVULIIIdRe, 1 eAdb
Joint Utilization Committee Meeting
Thursday, August 13, 2009
Location: Southlake Town Hall
1400 Main Street, Training Room 3A & 3B
Southlake, Texas
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 June 11, 2009 (5 min.)
4. Presentation: Historical Society Presentation (10 min.)
5. Discussion: 2009 Recapture of Money Report (10 min.)
6. Discussion: CISD Project Update and Construction Report (standing item; 10
min.)
7. Discussion: City Project Update (standing item; 10 min.)
8. Discussion: Future Joint Use Facilities, Projects and Goals (standing item)
9. 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, August 7, 2009, by 5:00 p.m. pursuant to Chapter 551 of the Texas
Governm nt Code gal :3 , _, ;7,
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�/ V r. M R s e ,V
Lori Payne, TRMC /V , z r " x
City Secretary i' -.1 * :I :1
w(J: 4 H
If you plan to attend this public m ptiriNand had a €Ifsability that requires special needs, please advise
the City Secretary 48 hours in advaNe of *748 8b16, and reasonable accommodations will be made
to assist you. s, "a +en nuttttt