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HomeMy WebLinkAbout08-09-90 TC Min109 MEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE A Regular Meeting of the Board of Aldermen of the Town of Westlake, Texas was held at 7:00 p.m. on the 9th day of August, 1990 at the Dudley Ranch in the Town of Westlake, Texas. The following were present: Dale L. White, Mayor Alvin F. Oien, Mayor Pro Tem Howard Dudley, Alderman Jerry Moore, Alderman Carroll Huntress, Alderman Paul C. Isham, Town Attorney Bud Hauptmann, Town Engineer Scott Bradley, Chairman, Planning and Zoning Gerry White, Secretary Absent: Sherry Dudley, Alderman The Mayor called the meeting to order at 7:08 p.m. Minutes of the previous meeting were read and approved as read. Item #1. Consideration of a Fire and Rescue Service Agreement between the Town of Westlake and the Town of Trophy Club/Municipal Utility District #1. The Town attorney briefed the Board and the agreement was discussed. Motion was made by Alderman Jerry Moore, seconded by Alderman Carroll Huntress to pass and approve Resolution #4-90, a resolution approving a Fire and Rescue agreement with Trophy Club Municipal Utility District #1. Motion was voted on and carried by unanimous vote. Item #2. Consideration of an Emergency Services Agreement between the Town of Westlake and the Town of Trophy Club. Alderman Jerry Moore moved to pass and approve Resolution #5-90, a resolution approving an Emergency Services agreement with the Town of Trophy Club. Alderman Carroll Huntress seconded the motion. Motion was voted on and carried unanimously. Item #3. Executive Session. The Board convened in executive session to consult with its attorney in regard to the lawsuit filed by R. Carter Pate, Liquidating Trustee, against the Town. The Board convened in executive session at 7:40 p.m. and reconvened in open meeting at 8:55 p.m. There being no further business to come before the Board the meet - was adjourned. Approved: Je ale L. White, Mayor 110 Attest: Gerry White, Secretary