HomeMy WebLinkAbout06-23-03 4A MinTOWN OF WESTLAKE, TEXAS
MINUTES OF THE MEETING
OF THE BOARD OF DIRECTORS OF THE
WESTLAKE 4A CORPORATION
June 23, 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
Westlake, Texas
Item #1: Chairman Greenwood called the meeting to order at 6:45 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 May 12, 2003. There was a motion by Mr.
Held, seconded by Mr. Haynes, to approve the minutes as presented. There was no discussion and the
motion carried unanimously.
Item 43: Conduct a Public Hearing to consider a grant to the Town totaling $221,000.00 to purchase a
2.03 acre tract at the NW corner of US 377 and US 170 and to amend the 2002/03 budget, in furtherance
of the economic development projects of the Town as authorized in Section 4A of the Texas Revised
Civil Statutes, Ann. Sec. 5190.6. Mr. Petty told the Board that due to new legislation regulating the areas
where 4A funds may be used, staff is recommending this item be tabled pending additional information
from the Town's attorney and the Texas Economic Development Council. There was a motion by Mr.
Held, seconded by Mr. Haynes, to table this item. After a short discussion 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 October 11, 2004.
ATTEST:
Ginger Crosswy, Town Secretary
William E. Greenwood, Chairman
http://www.westlake-tx.org/agendas/4amO62303.htm 10/13/2004