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HomeMy WebLinkAbout03-12-08 TC Agenda PacketNOTICE OF JOINT REGIONAL MEETING BETWEEN THE TOWN COUNCIL FOR THE TOWN OF TROPHY CLUB, BOARD OF ALDERMAN FOR THE TOWN OF WESTLAKE, CITY COUNCIL FOR THE CITY OF ROANOKE AND. BOARD OF DIRECTORS FOR THE NORTHWEST INDEPENDENT SCHOOL DISTRICT LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Wednesday, March 12, 2008 - 6:00 P.M. to 8:00 P.M. Call to order and announce a quorum. 2. NISD presentation on demographic growth and update regarding Byron Nelson High School sport facilities. Discuss and receive input regarding Library. 4. Discuss and receive input regarding park facilities: a) Each entity provide brief overview of current and future park plans. b) Discussion of Trophy Club Park c) Discussion of natatorium facility 5. Discuss and receive input regarding Highway 170 - Highway 114 Interchange. 6. Discuss and receive input regarding inter - community development communication and development along Highways 114 and 170 of mutual interest to all communities. 7 Schedule future meetings. Adjourn. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Sunday, March 7, 2008, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817- 490 -5710 and reasonable accommodations will be made to assist you. MINUTES OF A JOINT REGIONAL MEETING BETWEEN THE TOWN COUNCIL FOR THE TOWN OF TROPHY CLUB, BOARD OF ALDERMAN FOR THE TOWN OF WESTLAKE, CITY COUNCIL FOR THE CITY OF ROANOKE AND BOARD OF DIRECTORS FOR THE NORTHWEST INDEPENDENT SCHOOL DISTRICT LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Wednesday, March 12, 2008 at 6:00 P.M. The Town of Westlake, Texas Board of Aldermen, met in a Regular Session on Wednesday, March 12, 2008. The meeting was held within the boundaries of the Town and was open to the public. TROPHY CLUB TOWN COUNCIL MEMBERS AND STAFF PRESENT: Nick Sanders Mayor Susan Edstrom Mayor Pro Tern Jim Moss Council Member Philip Sterling Council Member Kathleen Wilson Council Member Pam Cates Council Member Brandon Emmons Town Manager Stephen Seidel Assistant Town Manager Lisa Ramsey Town Secretary Patricia Adams Town Attorney WESTLAKE TOWN COUNCIL MEMBERS AND STAFF PRESENT: Scott Bradley Mayor Don Redding Mayor Pro Tern Larry Corson Alderman Pete Steger Alderman Joe Hennig Interim Town Manager Kim Sutter Town Secretary ROANOKE CITY COUNCIL MEMBERS PRESENT: Scooter Gierisch Mayor Holly Gray- McPherson Mayor Pro Tern Steve Heath Council member Jimmy Stathatos City Manager Ronnie Angel Parks Director Kim Barnes City Secretary NISD MEMBERS PRESENT: