HomeMy WebLinkAbout01-27-03 4A MinMinutes of the 4A Corporation meeting
TOWN OF WESTLAKE, TEXAS
MINUTES OF THE MEETING
OF THE BOARD OF DIRECTORS OF THE
WESTLAKE 4A CORPORATION
January 27, 2003
Present: Bill Greenwood, Chairman
Elton Haynes, Vice Chairman
Scott Bradley, Member
Fred Held, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: David Loeser, Member
Item #1: Chairman Greenwood called the meeting to order at 6:43 p.m. by announcing a quorum consisting
of Mr. Haynes, Mr. Bradley, Mr. Held and himself
Item #2: Review and approve minutes of the meeting held on February 12, 2001. There was a motion by
Mr. Bradley, seconded by Mr. Held, to approve the minutes as presented. There was no discussion and the
motion carried unanimously.
Item #3: Conduct a Public Hearing to consider approving capital projects using 4A funds in the FY
002/03 budget, in furtherance on the economic development projects of the Town as authorized in Section
,A of the Texas Revised Civil Statutes, Ann. Sec. 5190.6. Mr. Petty presented this item to the Board. After
a short question and answer session the Public Hearing was opened at 6:53 p.m. No one wished to address
the Board and there was a motion by Mr. Bradley, seconded by Mr. Held, to close the Public Hearing. There
was no discussion and the motion carried unanimously. The Public Hearing was closed at 6:54 p.m. There
was a motion by Mr. Bradley, seconded by Mr. Held, to approve the budget as presented by the Town
Manager. There was no discussion and the motion carried unanimously.
Item 44: Motion by Mr. Bradley, seconded by Mr. Held, to adjourn. The motion carried unanimously.
The meeting was adjourned at 6:55 p.m.
Approved on May 12, 2003.
0
Ginger Crosswy, Town Secretary
William E. Greenwood, Chairman
1-ittp://www.westlake-tx.org/agendas/4amO 12703 .htm 05115/2003