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Villages of OC-CS081113 Mission: Innovative approaches... practical results... outstanding service ■, Vision: Be the firm of choice for clients and employees Freese and Nichols PURPOSE Project Kick-Off Meeting The overall objective of the meeting should be The Villages of Old Coppell clear and noted on the agenda. City of Coppell 11-13-08 AGENDA AGENDA The agenda should • The Villages of Old Coppell include what is to be covered,who is o Drainage responsible and how long each item will require. • Use City of Dallas Drainage Manual CODE OF CONDUCT • Onsite Storm Drain System connecting to Future S. Coppell System Meeting participants should respect each • Outfall of that system and responsible for grading other by honoring the Code of Conduct. Drainage under driveways until S. Coppell is redone • Driveway connection with asphalt until S. Coppell is done EXPECTATIONS The expectations of the o Sanitary participants should be discussed,noted and reviewed for closure. • Asbuilts for sanitary sewer o Water ROLES The roles of leader, • Can Dom and Fire Services be provided off of looped 8"water line? scribe,minute taker,time keeper and facilitator • Location of double check and dom meters should be clarified at the beginning of the meeting. • 1 meter for each of the seven lots • Wet tap ex. 14" in S. Coppell with saddle • FDC locations • Fire hydrant 300' hose lay o Overall, where the project is in review o Pre-Development Meeting o Pre-Final Submittal next week CODE OF CONDUCT 1. Publish an agenda and maintain minutes. 6. Listen constructively. 2. Challenge ideas and processes,not people. 7. Begin and end on time unless participants agree to an extension. 3. Share responsibility and ownership. 8. Come prepared and with action items completed. 4. Maintain an open,honest environment. 9. Base decisions on factual data. 5. Question and participate. 10.Keep confidences.