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HomeMy WebLinkAbout04-30-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA APRIL 30, 2007 TOWN OF WESTLAKE OFFICES (SOLANA OFFICE COMPLEX) 3 VILLAGE CIRCLE, SUITE 207 6:00 PM AGENDA 1. CALL TO ORDER 2. TREASURER'S REPORT 3. CONSIDER APPROVAL OF MINUTES — MARCH 19, 2007, MEETING 4. DISCUSS BINDING OF PATHFINDER 5. HEAR REPORT ON STATUS OF HISTORY BOOK 6. PRESIDENT'S REPORT 7. HEAR REPORT ON STATUS OF MUSEUM AND SITE 8. DISCUSS AND CONSIDER APPROVAL OF BUDGET FOR DECORATION DAY 9. HEAR REPORT FROM TIME CAPSULE COMMITTEE 10. ADJOURNMENT CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, April 27, 2007, at 5 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.