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2013-09-10 SPIN StandingCITY OF SOUTHLAKE SPIN STANDING COMMITTEE MEETING: Seatember 10. 2013 LOCATION: Southlake Town Hall — Third Floor Training Rooms 1400 Main Street Southlake, Texas 76092 TIME: 6:00 P.M. REGULAR AGENDA 1. Call to order 2. Approval of the Minutes — June 11, 2013 SPIN Standing Committee Meeting 3. Approval of the Minutes — August 13, 2013 SPIN Standing Committee Meeting 4. FY 2014 Budget Presentation 5. Review and recommend proposed ordinance for the establishment of a Community Engagement Advisory Committee 6. Discuss 2014 meeting schedule 7. Discuss and approve recommendations for a revised SPIN neighborhood map 8. Administrative Comments • Update on timeline for ordinance adoption • Reminder to complete online Board & Commission Orientation • Update on previously proposed Future Agenda Items 9. Neighborhood Reports (Written) 10. Discussion on Future Agenda Items (A Committee member may inquire about a subject of which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.) 11. Adjourn A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that the above ag la,wi s posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake;.!��i'rday, September 6, 2013, by 6:00 p.m., pursuant to the Texas Government Code, 0i] "ter 55��c�``' } Alicia Richardson, TRMC City Secretary '• ....•••° If you plan to attend this public r "feting arrd'vhdl e 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.