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HomeMy WebLinkAbout04-11-97 TC Min203 TOWN OF WESTLAKE MINUTES OF THE EMERGENCY MEETING OF THE BOARD OF ALDERMEN APRIL 11, 1997 Present: Carroll Huntress, Mayor Pro -Tem Howard Dudley, Member Al Oien, Member Jerry Moore, Member Jane Thacker, Town Attorney Bill Wood, Town Attorney Ginger Crosswy, Town Secretary Absent: Scott Bradley, Mayor Fred Held, Member The meeting was called to order at 7:30 p.m. by Alderman Huntress. He then read the attached statement into the record. Item #1: Consider and take action necessary to reconsider Ordinance No. 270 rescinding Ordinance No. 237 and Ordinance 253. Motion by Alderman Dudley, seconded by Alderman Oien, to adopt Ordinance No. 270. Motion carried unanimously. Item #2: Consider and take action necessary to ratify the hiring of a new Town attorney. Motion by Alderman Dudley, seconded by Alderman Oien, to ratify the hiring of the firm of Wood, Thacker & Weatherly, P.C. at the new Town attorney. Motion carried unanimously. The meeting convened into Executive Session at 7:34 p.m. The Board reconvened into open session at 8:10 p.m. Item #3: Consider and take action necessary with respect to ongoing litigation involving the Town. Because of the ongoing litigation Alderman Dudley moved to give the Mayor Pro -Tem the authority to appoint a deputy early voting clerk. This motion was seconded by Alderman Oien. Motion carried unanimously. The meeting was adjourned at 8:15 p.m. These minutes were never approved by any Board of Aldermen