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HomeMy WebLinkAbout05-12-03 TC AgendaNotice of Board of Aldermen meet._ _b Page 1 of 2 TOWN OF WESTLAKE, TEXAS YNOTICE OF REGULAR MEETING _ E TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, will meet at 7:30 p.m. on Monday, May 12, 2003, in the Education Center, Rooms 1 & 2, located at 3 Village Circle, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Meeting called to order and announce a quorum. 2. Administer oath of office and present Certificate of Election to newly elected Aldermen. Elect a Mayor Pro Tem. 4. Citizens' Presentations: This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the agenda. The Board cannot by law take action nor have any discussion or deliberations on any presentation made to the Board at this time concerning an item not listed on the agenda. Any item presented may be noticed on a future agenda for deliberation or action. 5. Consider a resolution appointing members to the Board of Directors of the Westlake Academy Foundation. - 6. Consider a -resolution authorizing the use of 4A sales tax funds in the amount of $25,000.00 for a start up loan to the Westlake Academy- Foundation, in furtherance of the economic development projects of the Town of Westlake as authorized in Section 4A of the Texas Revised Civil Statutes, :Ann. Sec. 5190.6. 7. Consider an ordinance authorizing the issuance of a series of certificates of obligation. 8. Consent Agenda: All items listed below are considered routine by the Board of Aldermen and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. A. Review and approve minutes of the regular meeting held on April 28, 2003. B. Review and approve any outstanding bills. C. Consider a Resolution approving certain contracts relating to the Westlake Civic Campus. 9. Adjournment. http://www.westlake-tx.org/agendas/ba05l2O3.htm 05/08/2003 Notice of Board of Aldermen rneeti.-6 Page 2 of 2 CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, May 9, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. tinge rosswy, Town retary The Board of Aldermen may at any time convene into executive session as authorized by Chapter 551 of the Texas Government Code to discuss any item posted on the agenda. 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 817-430-0941 and reasonable accommodations will be made to assist you. http://www.westlake-tx.org/agendas/ba05l2O3.htm 05/08/2003