2008-10-09 UNOFFICIAL MINUTES
Not Approved by the Joint Utilization Committee
CITY OF SOUTHLAKE
JOINT UTLIZATION COMMITTEE
October 9, 2008
Southlake Town Hall
Joint Utilization Committee Members Present: Virginia Muzyka, City Council
Representation and JUC Chair; Frances Scharli, City Council Citizen Representative;
John Terrell, City Council Representative; Bernie Ausdenmoore, CISD Board
Representative; Sue Armstrong, CISD Board Representative
Committee Members Absent: Elaine Cox, Parks and Recreation Board Representative,
Donna Feuchter, CISD Board of Trustees Citizen Representative
Staff Members Present: Dr. Derek Citty, CISD Assistant Superintendent for
Administrative Services; Ben Thatcher, Assistant City Manager
Staff Members Absent: N/A
Guests: N/A
Agenda Item No. 1. Call to Order
Chair Muzyka called the meeting to order at 6:02 p.m. A quorum of voting members was
present.
Agenda Item No. 2. Administrative Comments
A. Chair Muzyka welcomed newly appointed JUC member for CISD, Sue
Armstrong. The committee discussed whether or not to have a December
meeting, and the consensus was to forgo the December meeting and
reconvene in January.
Agenda Item No. 3. Approval of the August 7, 2008 JUC meeting minutes
A motion was made to approve the minutes.
Motion: Terrell
Second: Scharli
Ayes: Muzyka, Scharli, and Terrell
Nays: None
Abstention: Ausdenmoore, and Armstrong
Vote: 3 -0
Motion carried.
Agenda Item No. 4. Discussion: Status Update on Shared Services Initiative with City,
and CISD
Minutes of October 9, 2008 Joint Utilization Committee
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UNOFFICIAL MINUTES
Not Approved by the Joint Utilization Committee
Atte
Ben Thatcher, Assistant City Manager
Minutes of October 9, 2008 Joint Utilization Committee
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