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HomeMy WebLinkAbout12-18-06 TC MinMINUTES OF THE TOWN OF WESTLAKE, TEXAS SPECIAL CALLED BOARD OF ALDERMEN MEETING DECEMBER 18, 2006 PRESENT: Mayor Scott Bradley and Aldermen Bill Frey, Buddy Brown, Don Redding, Fred Held, and Larry Corson ABSENT: None OTHERS PRESENT: Town Manager Trent Petty, Executive Assistant/Acting Town Secretary Ginger Awtry, Alderman-appointee Robert D. Timmerman, M.D. 1. CALL TO ORDER. Mayor Bradley called the meeting to order at 5:30 p.m. 2. EXECUTIVE SESSION. The Board convened into executive session at 5:31 p.m., as Mayor Bradley read the items to be discussed. 3. RECONVENE MEETING. The Board reconvened into regular session at 6:17 p.m. 4. EXECUTIVE SESSION ACTION. A salary action was necessary as a result of the Executive Session. Alderman Don Redding made a motion to increase the salary of Town Manager Trent Petty to $170,000 from $160,000, an increase of $10,000. His current contract will expire in October of 2007. Alderman Buddy Brown seconded the motion. The Aldermen complimented Mr. Petty for a job well done and thanked him for his dedicated service to the Town of Westlake. There was no further discussion and the vote on the motion was as follows: Ayes: Aldermen Brown, Corson, Frey, Held, and Redding Nays: None Mayor Bradley declared the motion carried unanimously. 5. CONSIDER A RESOLUTION APPOINTING BOB TIMMERMAN TO FILL THE VACANT UNEXPIRED TERM OF BILL FREY FOR THE POSITION OF ALDERMAN. Alderman Bill Frey moved to approve Resolution 06-62, appointing Bob Timmerman to fill the vacant unexpired term from his resignation. Alderman Redding seconded the motion. Mayor Bradley congratulated new Alderman Bob Timmerman and also added his words of appreciation and gratitude to Bill Frey for his many years of dedicated service. There was no further discussion and the vote on the motion was as follows: Ayes: Aldermen Brown, Corson, Frey, Held, and Redding Nays: None Mayor Bradley declared the motion carried unanimously. 6. OATH OF OFFICE Acting Town Secretary Ginger R. Awtry administered the oath of office to Robert D. Timmerman, M.D. 7. ADJOURNMENT Alderman Bob Timmerman moved to adjourn. Alderman Larry Corson seconded the motion. The vote on the motion was as follows: Ayes: Aldermen Brown, Corson, Frey, Held, and Redding Nays: None Mayor Bradley declared the meeting adjourned at 6:31 p.m. APPROVED BY THE BOARD OF ALDERMEN ON JANUARY 22, 2007. ATTEST: Ki Sutter, TRMC, Acting Town Secretary Scott Bradl y, Mayor