HomeMy WebLinkAbout11-09-98 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF ALDERMEN
November 9, 1998
Present: Scott Bradley, Mayor
Charla Bradshaw, Mayor Pro Tem
David Loeser, Member
Abe Bush, Jr., Member
Fred Held, Member
Don Redding, Planning & Zoning Commissioner
Allen Heath, Planning & Zoning Commissioner
Buddy Brown, Planning & Zoning Commissioner
Terry Morgan, Special Counsel
Jim Morris, Legal Counsel
Barry Friedman, Financial Advisor
David Smith, Financial Advisor
Ginger Crosswy, Town Secretary
Absent: Jerry Dinsmore, Member
Paul Isham, Town Attorney
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The meeting was called to order at 6:14 p.m. by Mayor Bradley. The Board recessed into
executive session at 6:16 p.m. as Mayor Bradley read each agenda item to be discussed. The
executive session was adjourned at 7:40 p.m. Mayor Bradley reconvened the meeting into open
session at 7:49 p.m.
Item #3: No action was needed on this item.
Item #4: Gay Groom with Keller High School Project Graduation explained their program and asked
the Board for help with their annual budget. The Board requested that this item be on the agenda for
the meeting of November 23, 1998.
Item #5: Motion by Alderman Loeser, seconded by Alderman Bradshaw, to approve minutes of the
regular meeting held on October 26, 1998 as presented.
The motion carried unanimously.
Item #6: Motion by Alderman Bush, seconded by Alderman Bradshaw, to pay all outstanding bills.
The motion carried unanimously.
Item #7: Consider the appointment of a member to the Board of Directors of the Lone Star Hospital
Authority. Mayor Bradley stated that since two Aldermen were also on this Board, three new
appointees were needed. There being no nominees for these positions, the Town secretary was asked
to keep this item on the agenda for the next regular meeting.
http://www.westlake-tx.org/agendas/aml 10998.htm 11/24/98
3 9 Minutes of the Board of Aldermen meeting
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Item #8: PUBLIC HEARING concerning the applications of AIL Investments, L.P., to establish
public improvement districts. The public hearing was opened at 8:05 p.m. As no one wished to
address the Board concerning this item, the public hearing was continued until the next regular
meeting.
Item #9: Other business: Alderman Loeser stated that the committee established to look at new
signage for the Town and cleaning the roadsides would be meeting soon to begin looking at signage
examples.
Item #10: Motion by Alderman Bradshaw, seconded by Alderman Loeser, to adjourn.
The motion carried unanimously.
The meeting was adjourned at 8:15 p.m.
Scott Bradley, Mayor
ATTEST:
Ginger rosswy, Town Secretary
http://www.westlake-tx.org/agendas/aml 10998.htm 11/24/98