HomeMy WebLinkAbout05-10-04 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE REGULAR MEETING OF THE
BOARD OF ALDERMEN
May 10, 2004
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Buddy Brown, Member
Bill Frey, Member
Don Redding, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: Larry Sparrow, Member
Page 1 of 2
r�
1PE8 _.A'!CB
Item #1: Mayor Bradley called the meeting to order at 7:08 p.m. by announcing a quorum of four
Aldermen.
Item #2: The Board convened into executive session at 7:10 p.m. as Mayor Bradley read the items to be
discussed. The Board reconvened into open session at 7:45 p.m.
Item #3: No action was needed coming out of executive session.
Item #4: Citizens' Presentations: Kelly Bradley, President of the Historical Preservation Board, passed
out a flyer inviting everyone to Decoration Day on Memorial Day at Oddfellows Cemetery.
Item #5: Consider a Resolution ratifying a telecommunications lease of space on the Keller/Westlake
elevated storage facility to BelWave Communications, Inc. for the installation of wireless internet
equipment to serve the Town. Since no one was in attendance from BelWave Communications, Inc. Mr.
Petry recommended tabling this item. There was a motion by Alderman Redding, seconded by
Aldermen Brown, to table this item. The motion carried unanimously.
Item #6: Consider a Resolution authorizing the amendment of the Bylaws of the Texas Student Housing
Authority, the Texas Student Housing Corporation, the Texas Student Housing Corporation — San
Marcos Project, the Texas Student Housing Corporation — Denton Project, the Texas Student Housing
Corporation — MSU Project, the Texas Student Housing Corporation — College Station Project, the
Texas Charter School Corporation — LTTS Charter School, Inc. Project, and the Texas Charter School
Corporation —New Frontiers Charter School, Inc. Project, and resolving related matters. Mr. Thomas
Allen Moon presented this item to the Board. There -was a motion by Alderman Redding, seconded by
Alderman Brown, to adopt Resolution No. 04-21. After a short discussion the motion carried
unanimously.
Item #7: Consider a Resolution approving an amendment of the Articles of Incorporation and the
Bylaws for the Westlake Academy Foundation, and resolving related matters. Mr. Moon explained this
item to the Board stating that the Westlake Academy Foundation has applied for a 501(c)3 status and
this is a change to satisfy an Internal Revenue Service request. There was a motion by Alderman Frey,
seconded by Alderman Held, to adopt Resolution No. 04-22. After a short discussion the motion carried
unanimously.
http://www.westlake-tx.org/agendas/am051004.htm 6/25/2004
Minutes of the Board of Aldermen meeting
Page 2 of 2
Item 98: Consent agenda. There was a motion by Alderman Held, seconded by Alderman Redding, to
approve the consent agenda, which included the following:
A. Review and approve minutes of the regular meeting held on April 26, 2004.
B. Review and approve any outstanding bills.
After a short question and answer session the motion carried unanimously.
Item #9: There was a motion by Alderman Brown, seconded by Alderman Held, to adjourn. There was
no discussion and the motion carried unanimously. .
The meeting was adjourned at 8:06 p.m.
Approved by the Board of Aldermen on May 24, 2004.
Scott Vadley, Mayor
ATTEST:
dingel Crosswy, Town Acretary
❑■
http://www.westlake-tx.org/agendas/am051004.htm 6/25/2004