Loading...
HomeMy WebLinkAbout01-23-95 TC Min 67 7:00 P. M. January 23, 1995 Minutes of the Special Meeting of the Board of Aldermen for the Town of Westlake, Texas. Absent: Mayor Scott Bradley, Mayor Pro-tem Carroll Huntress, Aldermen: Howard Dudley, Fred Held, Al Oien, City~~~ Attor~ Paul Isham. Jerry Moore Present: Item #1: Meeting None to PRESENTATION FROM CITIZENS: rd. Item #2: ded by Howard Dudley to adopt sing the election returns for d use tax election held on Motio y Ordinance # t'h-e addi tional January 21, 199 Motion carried unanimously. _,,;.. Item #3: Moti by Howard Dudi~'~, '-seconded by Carroll Huntress to a Ordinance, creating a Higher Education Authority, appointi n initial broad of directors thereof and resolving ted matters. Motion carried - 3fo.r, stentio~,.,. .t Item by Carroll Huntress, seconded by Howard Dudley e the Resolution authorizing the formation at-ion under the Higher Education Authority ing initial board of directors, thereof, related matters. 1 abstention. Item #4: Motion Item #5: ,.,~ sed into an ~xecutive session Pursant .071 "Consultation with Attorney and nding or- contempla ted li tiga tion. " Article 551.072, liheratio~ with regard to real estate." ~ rec~~vened into open session at 8:20 P. M., needed to be taken on matters discussed in session. to be discussed by the Board of Alder- 8:30 P. M. s~~or s, Town Secretary 7:00 p. m. January 23, 1995 Minutes of the Special Meeting of the Board of Aldermen for the Town of Westlake, Texas. Present:Mayor Scott Bradley, Mayor Pro-tern Carroll Huntress, Aldermen: Howard Dudley, Fred Held, AIOien, Town Attorney Paul Isham. Absent:Jerry Moore Item #1:Meeting called to order. PRESENTATION FROM CITIZENS: None to address the Board. Item #2: Motion by Al Oien, seconded by Howard Dudley to adopt Ordinance No. 232, canvassing the election returns for the additional sales and use tax election held on January 21, 1995. Motion carried unanimously. Item #3: Motion by Howard Dudley, seconded by Carroll Huntress, to adopt Ordinance, creating a Higher Education Authority, appointing the initial board of directors thereof and resolving related matters. Motion carried - 3 for, 1 abstention. Item #4:Motion by Carroll Huntress, seconded by Howard Dudley, to approve the ~solution authorizing the formation of a corporation under the Higher Education Authority Act, appointing the initial board of directors thereof, and resolving related matters. Motion carried - 3 for, 1 abstention. Item #5: The Board recessed into an executive session pursuant to Article 551.071 "Consultation with Attorney and pending or contemplated litigation" and Article 551.072, "Deliberation with regard to real estate." Item #6:No other business to be discussed by the Board of Aldermen, the meeting was adjourned at 8:30 p. m. Scott Bradley, Mayor/' Odessa Sharpless, Town Secretary