HomeMy WebLinkAbout12-15-07 BOT Agenda
TOWN OF WESTLAKE, TEXAS
BOARD OF ALDERMEN / BOARD OF TRUSTEES
SPECIAL MEETING
A G E N D A
December 15, 2007
DALLAS MARRIOTT SOLANA
5 VILLAGE CIRCLE
SALON G
9:00 A.M.
8:30 a.m. CONTINENTAL BREAKFAST.
9:00 a.m. 1. CALL TO ORDER.
2. DISCUSS AND CONSIDER TAKING ACTION REGARDING
WESTLAKE PERFORMING ARTS AND SCIENCES CENTER.
• Review Construction Techniques
• Determine Financial Capability
• Financing Options
• Capital Campaign
12 Noon 3. EXECUTIVE SESSION
A. The Board will conduct a closed session under Texas Government Code
section 551.074 to discuss personnel matters.
4. RECONVENE MEETING.
5. CONSIDER A RESOLUTION AUTHORIZING THE INTERIM TOWN
MANAGER TO EXECUTE AN AGREEMENT WITH AN EXECUTIVE
SEARCH FIRM FOR THE PURPOSE OF CONDUCTING AN
EXECUTIVE SEARCH FOR A TOWN MANAGER.
6. DISCUSS AND CONSIDER TAKING ACTION REGARDING PROCESS
FOR APPOINTING A NEW HEAD OF SCHOOL.
7. DISCUSS AND CONSIDER TAKING ACTION REGARDING BOARD OF
ALDERMEN/TRUSTEES 2008 MEETING SCHEDULE AND
CALENDAR EVENTS.
8. DISCUSS AND CONSIDER TAKING ACTION TO CONDUCT
CANDIDATE INTERVIEWS FOR CONSIDERATION OF
APPOINTMENT TO AN UNEXPIRED TERM ON THE BOARD OF
ALDERMEN.
9. CONDUCT INTERVIEWS FOR BOARD OF ALDERMEN
APPOINTMENT.
10. CONSIDER A RESOLUTION TO FILL THE UNEXPIRED TERM OF
APRIL L. GALLAGHER FOR THE POSITION OF ALDERMAN.
11. TOWN MANAGER’S REPORT.
3:30 p.m. 12. ADJOURNMENT.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village
Circle, Westlake, Texas and the Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas,
on December 11, 2007, 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.