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HomeMy WebLinkAbout06-04-12 TC MinMINUTES OF THE TOWN OF WESTLAKE, TEXAS TOWN COUNCIL SPECIAL MEETING June 4, 2012 PRESENT: Mayor Laura Wheat and Council Members, Michael Barrett, Clif Cox, Carol Langdon, and Rick Rennhack. ABSENT: David Levitan OTHERS PRESENT: Town Manager Tom Brymer, Assistant to the Town Manager Amanda DeGan, Town Secretary Kelly Edwards, and Director of Communications & Community Affairs Ginger Awtry. Special Session 1. CALL TO ORDER Mayor Wheat called the meeting to order at 5:06 p.m. 2. CONSIDER APPROVAL OF RESOLUTION 12 -19, APPOINTING MR. MICHAEL BARRETT TO FILL THE VACANCY FOR A ONE (1) YEAR TERM FOR THE POSITION OF COUNCIL MEMBER. MOTION: Council Member Rennhack made a motion to approve Resolution 12 -19. Council Member Langdon seconded the motion. The motion carried by a vote of 3 -0. 3. MAYOR WHEAT TO PROVIDE THE STATEMENT OF APPOINTED OFFICIAL AND OATH OF OFFICE. Mayor Wheat provided Mr. Michael Barrett the Statement of Appointed Official and conducted his Oath of Office. Town Council Minutes 06/04/12 Page 1 of 2 4. ADJOURNMENT There being no further business before the Council, Mayor Wheat asked for a motion to adjourn the meeting. MOTION: Council Member Rennhack made a motion to adjourn the meeting. Council Member Langdon seconded the motion. The motion carried by a vote of 4 -0. Mayor Wheat adjourned the meeting at 5:07 p.m. APPROVED BY THE TOWN COUNCIL ON AUGUST 27, 2012. ATTEST: Laura Wheat, Mayor C�SY.JI � Kelly Edwarck, Town Secretary Town Council Minutes 06/04/12 Page 2 of 2