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2015-06-03 CEC MeetingCITY Or- SOUTHLAKE TEXAS Community Engagement Committee Meeting Agenda June 3, 2015 5:30 p.m. Southlake Town Hall 1400 Main Street, Rooms 4A Southlake, Texas 76092 1. Call to order 2. Approve May 6, 2015 CEC meeting minutes 3. Discuss SPIN meeting facilitation 4. Discuss CEC focus group initiative 5. Discuss 2015 project prioritization 6. Discuss the 2015 citizen survey 7. Discuss future agenda items 8. Adjournment A quorum of the City Council may or may not be present at this meeting. 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, May 29, 2015 by 6:00 p.m., pursuant to Chapter 551 of thetexas Government Code. ytillll I11 Il1I \ • dot'� Lori Payne, TFVC s b� . • 6 City Secretary if you plan to attend thi19111rr oabo%gnd have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 748-8096, and reasonable accommodations will be made to assist you. CITY OF SOUTHLAKE TEXAS COMMUNITY ENGAGEMENT COMMITTEE MEETING MINUTES: June 3rd, 2015 LOCATION: Southlake Town Square Southlake, Texas 76092 TIME: 5:30 P.M. COMMITTEE MEMBERS PRESENT: Place 2 — Craig Rothmeier, Chair Place 3 — Randy Robbins Place 4 — Ben Siebach, Vice -Chair Place 5 — David Alexander, Secretary Place 6 — Bobbie Heller COMMITTEE MEMBERS NOT PRESENT: Place 1 — Sherry Berman Place 7 — Monique Schill STAFF PRESENT: Ben Thatcher, Assistant City Manager Pilar Schank, Deputy Director of Communication Daniel Cortez, Assistant to the City Manager REGULAR AGENDA 1. Meeting called to order by Craig Rothmeier at 5:33 2. Approve May 6th 2015 Meeting minutes. Ben Siebach made a motion to approve. Second by Bobbie Heller. Approved 4-0. 3. Discuss SPIN meeting facilitation. Pilar discussed the recent town hall meeting and highlighted some of the challenges. 4. Discuss CEC focus group initiative. Ben wants the committee to be used as a focus group to help improve programs or processes such as the citizen survey. 5. Discuss 2015 project prioritization. Craig discussed the list of project priorities. Meeting Minutes: Community Engagement Committee Meeting — June 3rd, 2015 Page 1 of 2 6. Discuss the 2015 citizen survey. The committee needs to improve the participation. 7. Discuss future agenda items. Alison Orlowski to discuss Citizen survey participation improvements. 8. Adjournment. Craig adjourned the meeting at 6:49PM ATTEST: David Alexander, Secretary Meeting Minutes: Community Engagement Committee Meeting — June 3rd, 2015 Page 2 of 2