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HomeMy WebLinkAbout10-08-01 TC AgendaNotice of Board of Aldermen mee. Page 1 of 2 TOWN OF WEST LAKE9 TEXk { R NOTICE OF REGLTL.� MEETING TO THE CITIZENS OF THE TOWN 0F WESTLAKE, TEXAS: Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, will meet at 7:00 p.m. on Monday, October 8, 2001, in the Education Center, Rooms 1 & 2 Village Circle, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Regular meeting called to order and announce a quorum at 7:00 p.m. 2. EXECUTIVE SESSION. A. The Board will conduct a closed s,:!ssion under Texas Government Code section 551.071 to seek advice of counsel on legal m�itters involving pending or contemplated litigation, settlement offers, or other legal matters not related directly to litigation or seWement. Pending or contemplated litigation and settlen:tent offers include but are not limited to the following: L City of Roanoke v. Town of Wes°lake, Cause No. 97-50250-367 (Denton County District Court) ii. Sherry Gray v. Henry Barry, et al., Cause No. 153-18458400 iii. Contemplated litigation between the Town of Westlake, Town of Trophy Club, and Trophy Club Municipal Utility Districts NOs. 1 and 2. B. The Board will conduct a closed s,::ssion under Texas Government Code section 551.074 to discuss personnel matters. C. Reconvene into open session at 7:30 p.m. 3. Take necessary action with respect to ani, of &ie pending matters in Item #2 above. 4. Citizens' Presentations: This is an opport mitt' 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 noti;.ed on a future agenda for deliberation or action. 5. Consider a Resolution certifying the number of qualified registered voters signing the Petition calling a local option election for the legal sale of wine for off -premise consu-�nbtion only. 6. Consider an Ordinance calling a local option election to consider for the sale of wine for off -premise consumption only. 7. Consent Agenda: All items listed below erre 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. http://www.westlake-tx.org/agendas/bal 00801. htm 10/05/2001 Notice of Board of Aldermen nice - A. Review and approve minutes of the regular meeting held on September 24, 2001. B. Review and approve any outstanding 117ills. 8. Adjournment. CERTIFICATION Page 2 of 2 I certify that the above notice was posted on thf, front door of the Town Hall of the Town of Westlake, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, October 5, 2001, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Govez--unent Code. ns�'4�- Ginga-Crosswy, To Secretaiy 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 p,)sted on the agenda. If you plan to attend this public meeting and hive 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/bal 0080 1, htm 10/05/2001