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HomeMy WebLinkAbout06-10-02 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN June 10, 2002 Present: Scott Bradley, Mayor Fred Heid, Mayor Pro Tem Buddy Brown, Member Bill Frey, Member Larry Sparrow, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Don Redding, Member Page 1 of 2 Item #I :Mayor Bradley called the meeting to order at 7:20p.m. by announcing a quorum, consisting of Alderman Held, Alderman Brown, Alderman Frey and Alderman Sparrow. Item 42: The Board convened into executive session at 7:22 p.m. as Mayor Bradley read the items to be discussed. The Board recessed out of executive session at 8:18 p.m. and reconvened into open session at 8:20 p.m. Item 43: There was no action taken coming out of executive session. Item #4: Citizens Presentation. Stephen Thornton of 13187 Thornton Drive passed out pictures and gave a presentation regarding minor improvements to be made on the Town's roadways. Item -#5: Mayor Bradley presented Dr. Patsy Sharp with a plaque of appreciation for her service on the Board of Directors for the Texas Student Housing entities. Item #6: Consider a Resolution appointing Becky Rogers to the Board of Directors of the Texas Student Housing entities. Mayor Bradley introduced Mrs. Rogers who was in the audience. There was a motion by Alderman Frey, seconded by Alderman Held, to adopt Resolution No. 02-26. There was no discussion and the motion carried unanimously. Item #7: Consider a Resolution adopting 2001-2002 budget amendments recommended by staff. Mayor Bradley expiained that there was a workshop held at 6:30 p.m. regarding these amendments. There was a motion by Alderman Sparrow, seconded by Alderman Brown, to adopt Resolution No. 02-27. There was no discussion and the motion carried unanimously. Item #8: Consent agenda. Motion by Alderman Held, seconded by Alderman Brown, to approA e the consent agenda, which included the following: A. Review and approve minutes of the regular meeting held on May 13, 2002. B. Review and approve any outstanding bills. C. Consider Resolution No. 02-28 authorizing the Town manager to enter into contrasts Lir site •,work at the temporary Westlake Fire/Rescue facility. http://www.we:stlake-tx.org/agendas/am061002.htm 06/25/22002 Minutes of the Board of Aldermen meeting Page 2 of 1 5 5 There was no discussion and the motion carried unanimously. .em #9: There was a motion by Alderman Brown, seconded by Aldermen Held, to adjourn. There was no discussion and the motion carried unanimously. The meeting was adjourned at 8:38p.m. Scott Bradley, Mayor ATTEST: linger rosswy, Town Sec http://www.westlake-tx.org/agendas/am061002.htm 06/25/2002