HomeMy WebLinkAbout02-12-01 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
February 12, 2001
Present: Elton Haynes, Vice Chairman
Scott Bradley, Member
David Loeser, Member
Fred Held, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: Bill Greenwood, Chairman
Page 1 of 1 8 f
Item #1: Mayor Bradley called the meeting to order at 6:42 p.m. by announcing a quorum consisting of Mr.
Haynes, Mr. Held, Mr. Loeser and himself.
Item 42: Appoint officers. Motion by Mr. Held to appoint Mr. Greenwood as Chairman and Mr. Haynes as
Vice Chairman. Motion passed by acclamation and Mr. Haynes assumed the chair.
Item #3: Conduct a Public Hearing to consider approval of the expenditure of 4A sales tax funds in an
mount not to exceed $1,605,000.00 to construct the utility duct bank phase 1, in furtherance on the
economic development projects of the Town as authorized in Section 4A of the Texas Revised Civil
Statutes, Ann. Sec. 5190.6. The Public Hearing was opened at 6:44 p.m. The Public Hearing was closed at
6:45 p.m. Motion by Mr. Bradley, seconded by Mr. Held, to approve this expenditure. There was a short
question and answer session. After which, the motion carried unanimously.
Item #4: Motion by Mr. Bradley, seconded by Mr. Held, to adjourn. The motion carried unanimously.
The meeting was adjourned at 6:46 p.m.
Elton Haynes, Vice Chairman
ATTEST:
Ginger Crosswy, Town Secretary
http://www.westlake-tx.org/agendas/4am02l201.htm 03/13/2001