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HomeMy WebLinkAbout02-10-92 TC Min21 MEETING OF THE BOARD OF ALDERMEN TOWN OF WESTLAKE, TEXAS A Regular Meeting of the Board of Aldermen of the Town of Westlake, Texas was held on the 10th day of February, 1992 at the Town Hall of Westlake, 3 Village Circle, Suite 207, Solana, in the Town of Westlake. The following were present: Dale L. White, Mayor Alvin Oien, Mayor Pro Tem Sherry Dudley, Alderman Fred Held, Alderman Paul C. Isham, Town Attorney Bud Hauptmann, Town Engineer Gerry White, Secretary Absent: Howard Dudley, Alderman Jerry Moore, Alderman Also in attendance were Scott Bradley, Chairman, Planning & Zoning Commission, B. J. Minyard and Randall Loftis, Planning & Zoning Commission members. A list of others attending the Public Hearing is attached to these minutes. The meeting was called to order by the Mayor at 7:27 p.m. Minutes of the previous meeting were read by the Secretary and approved as read. Item #1. Public Hearing to consider a Comprehensive Plan for the Town of Westlake. Alderman Fred Held moved to continue the Public Hearing to the March 2, 1992 meeting of the Board of Aldermen. Motion was seconded by Alderman Sherry Dudley and carried by unanimous vote. Item #2. Motion by Alderman Sherry Dudley, seconded by Alder- man Fred Held to adopt ordinance #195, an Ordinance calling an election to be held on the 2nd day of May, 1992 to elect one (1) Mayor and two (2) Aldermen for the Town of Westlake to two (2) year terms each. Motion carried unanimously. Item #3. Executive Session. The Board convened in Executive Session at 7:45 p.m. to consult with its attorneys in regard to the lawsuit filed byR. Carter Pate, Trustee of the NBH Liquidating Trust. The Board reconvened in open meeting at 9:05 p.m. and there 22 Regular Meeting Board of Aldermen February 10, 1992 being no further business to come before the Board the meeting was adjourned. APPROVED: DALE L. WHITE, MAYOR ATTEST: GERRY WHITE, SECRETARY S The following is a list of those attending the Public Hearing held on the 10th day of February, 1992 regarding a Comprehensive Plan for the Town of Westlake, Texas. Kelly Bradley Ralph Carpenter Vonnie Carpenter D. E. Ekstrom Mark D. Thomas Blake Barnard Tom Allen Richard Kuhlman Bud Hauptmann Rusty Trenary Ed Walts H. Roland Jackson Dennis Wilson