HomeMy WebLinkAbout10-25-04 TC MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE
WORKSHOP AND REGULAR MEETING OF THE
BOARD OF ALDERMEN
October 25, 2004
Present: Scott Bradley, Mayor
Fred Held, Mayor Pro Tem
Buddy Brown, Member
Don Redding, Member
Bill Frey, Member
Larry Sparrow, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: No one.
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Item #4: Mayor Bradley called the regular meeting to order at 7:02 p.m. and announced that the Board
did not meet in the workshop scheduled for 1:00 p.m. This workshop has been postponed until Monday,
November 8, 2004.
Item #5: The Board convened into executive session at 7:05 p.m. as Mayor Bradley read the items to be
discussed. The Board reconvened into open session at 7:48 p.m.
Item #6: No action was required coming out of executive session.
Item #7: Citizens' Presentation: No one wished to address the Board.
Item #8: Consider a Resolution appointing Dr. Larry Darlage as a member of the Board of Directors of
each of the Texas Student Housing Corporation, the Texas Student Housing Authority, the Texas
Student Housing Corporation - San Marcos Project, the Texas Student Housing Corporation - Denton
Project, the Texas Student Housing Corporation - College Station Project, the Texas Student Housing
Corporation - MSU Project, the Texas Charter School Corporation - LTTS Charter School, Inc. Project
and the Texas Charter School Corporation - New Frontiers Charter School Project. There was a motion
by Alderman Redding, seconded by Alderman Frey, to adopt Resolution No. 04-50. There was no
discussion and the motion carried unanimously. Mayor Bradley told the assembly that Dr. Darlage is the
President of Tarrant County College; Northeast Campus and will be an asset to the Texas Student
Housing Boards.
Item #9: Consider a Resolution appointing a member to the Board of Directors of the Westlake
Academy Foundation. There was a motion by Alderman Brown, seconded by Alderman Held, to adopt
Resolution No. 04-51 appointing Becky Rogers to the Westlake Academy Foundation Board. There was
no discussion and the motion carried unanimously. Mayor Bradley told the assembly that Mrs. Rogers
was one of the original members of the Foundation Board when it was formed.
Item # 10: Consider a Resolution adopting a Personnel Manual. Mr. Petty told the audience that this item
was presented to the Board in a workshop held on October 11. The corrections requested by the Board
have been made and the final draft of the manual will be printed and distributed to the Town's
employees as soon as it is adopted by the Board. There was a motion by Alderman Sparrow, seconded
by Alderman Redding, to adopt Resolution No. 04-52. There was no discussion and the motion carried
unanimously. Alderman Frey stated, and the Board concurred, that staff had done an excellent job
http://www.westlake-tx.org/agendas/aml02504.htm 11/30/2004
Minutes of the Board of Aldermen meeting
putting this personnel manual together
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Item #11: Consent agenda. There was a motion by Alderman Frey, seconded by Alderman Sparrow, to
approve the consent agenda, which included the following:
A. Review and approve minutes of the regular meeting held on October 11, 2004.
B. Review and approve any outstanding bills.
After a short question and answer session the motion carried unanimously.
Item #12: There was a motion by Alderman Redding, seconded by Alderman Brown, to adjourn. There
was no discussion and the motion carried unanimously.
The meeting was adjourned at 7:57 p.m.
Approved by the Board of Aldermen on November 22, 2004.
Scott Brad ,Mayor
ATTEST:
A-4 I -JA 'N
in' 'gA rosswy, own S etary
http://www.westlake-tx.org/agendas/am 102504.htm 11/30/2004