HomeMy WebLinkAbout02-12-01 4B MinMinutes of the Board of Aldermen meeting
TOWN OF WESTLAKE.) TEXAS
MINUTES OF THE MEETING
OF THE BOARD OF DIRECTORS OF THE
WESTLAKE DEVELOPMENT CORPORATION
February 12, 2001
Present: Scott Bradley, Chairman
Buddy Brown, Member
Dr. Joseph Bonola, Member
Fred Held, Member
Don Redding, Member
Trent Petty, Town Manager
Stan Lowry, Town Attorney
Ginger Crosswy, Town Secretary
Absent: David Brown, Member
Randal Reed, Member
Page 1 of I
Item #1: Mayor Bradley called the meeting to order at 6:30 p.m. by announcing a quorum consisting of Mr.
Buddy Brown, Mr. Held, Mr. Redding, Dr. Bonola and himself.
Item 92: Conduct a Public Hearing to rescind the previous approval of the expenditure of 4B sales tax
funds in an amount not to exceed $1,605,000.00 to construct the utility duct bank phase 1, in furtherance of
the economic development projects of the Town as authorized in Section 4B of the Texas Revised Civil
Statutes, Ann. Sec. 5190.6. The Public Hearing was opened at 6:32 p.m. The Public Hearing was closed at
6:33 p.m. Motion by Mr. Redding, seconded by Dr. Bonola, to rescind this approval. After discussion, the
motion carried unanimously.
Item 43: Motion by Mr. Held, seconded by Mr. Buddy Brown, to adjourn. The motion carried unanimously.
The meeting was adjourned at 6:35 p.m.
Scott Bradley, Chairman
ATTEST:
Ginger Crosswy, Town Secretary
http://www.westlake-tx.org/agendas/4bm02l2O l.htm 03/13/2001
Minutes 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
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 #2: 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.
"tem #3: Conduct a Public Hearing to consider approval of the expenditure of 4A sales tax funds in an
'nount 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/4arn02l2Ol.htin 03/13/2001