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HomeMy WebLinkAbout04-28-03 TC MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE REGULAR MEETING OF THE BOARD OF ALDERMEN April 28, 2003 Present: Scott Bradley, Mayor, Fred Held, Mayor Pro Tem Buddy Brown, Member Bill Frey, Member Don Redding, Member Larry Sparrow, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: No one. Page 1 of 2 Item #1:Mayor Bradley called the meeting to order at 7:00 p.m. by announcing a quorum, consisting of Alderman Held, Alderman Brown, Alderman Frey, Alderman Redding and Alderman Sparrow. Item #2: Citizens' Presentations: Randy Shiflet introduced himself as the Municipal Marketing Manager with Trinity Waste Services. Item #3: Consider a Resolution amending the authorized representatives for the Town's investment ?.counts. Mr. Petty explained this item to the Board. There was a motion by Alderman Sparrow, seconded oy Alderman Redding, to adopt Resolution No. 03-24. There was no discussion and the motion carried unanimously. Item #4: Consider a Resolution authorizing the issuance of a series of certificates of obligation. Mr. Petty told the Board that this item is not ready for action. There was a motion by Alderman Redding, seconded by Alderman Held, to table Ordinance No. 437 until the May 12th meeting. There was no discussion and the motion carried unanimously. Item #5: Consent agenda. Motion by Alderman Held, seconded by Alderman Brown, to approve the consent agenda, which included the following: A. Review and approve minutes of the regular meeting held on April 14, 2003. B. Review and approve any outstanding bills. C. Consider Resolution No. 02-34-08 approving certain contracts relating to the Westlake Civic Campus. There was no discussion and the motion carried unanimously. Mayor Bradley read an invitation that the Town received to the Texas A&M University College of Veterinary Medicine Commencement Exercises for Sarah L. Brown. Is. Crosswy introduced her Mother and three sisters who were in attendance. Item #6: There was a motion by Alderman Brown, seconded by Alderman Frey, to adjourn. There was no discussion and the motion carried unanimously. http://www.westlake-tx.org/agendas/am042803.htm 05/15/2003 • 2 2irges of the Board of Aldermen meeting The meeting was adjourned at 7:10 p.m. Approved by the Board of Aldermen on May 12, 2003. ATTEST: Aingrosswy, Town retary 17 Page 2 of 2 Scott Bradley, Mayor http://www.westlake-tx.org/agendas/am042803.htm 05/15/2003