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HomeMy WebLinkAbout06-18-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA JUNE 18, 2007 TOWN OF WESTLAKE OFFICES (SOLANA OFFICE COMPLEX) 3 VILLAGE CIRCLE, SUITE 202 6:00 PM AGENDA 1. CALL TO ORDER 2. TREASURER'S REPORT 3. CONSIDER APPROVAL OF MINUTES — APRIL 30, 2007, and MAY 21, 2007, MEETINGS. 4. DISCUSS DECORATION DAY EVENT 5. HEAR REPORT ON STATUS OF HISTORY BOOK 6. PRESIDENT'S REPORT 7. HEAR REPORT ON STATUS OF MUSEUM AND SITE 8. HEAR REPORT FROM TIME CAPSULE COMMITTEE 9. ADJOURNMENT CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, and the Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, June 15, 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.