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HomeMy WebLinkAbout10-16-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA TUESDAY, OCTOBER 16, 2007 WESTLAKE HISTORICAL PRESERVATION SOCIETY OFFICE 3 VILLAGE CIRCLE, SUITE 102 6:15 PM AGENDA 1. CALL TO ORDER 2. TREASURER'S REPORT 3. CONSIDER APPROVAL OF MINUTES — SEPTEMBER 25, 2007, MEETING. 4. DISCUSS FALL ANNUAL MEETING AND TAKE ANY NECESSARY ACTION RELATED TO THE EVENT. 5. PRESIDENT'S REPORT. a. Museum Update b. History Book Update c. Historical Preservation Office 6. 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, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, October 13, 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.