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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