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HomeMy WebLinkAbout01-10-00 TC AgendaNotice of Board of Aldermen meeting Page 1 of 2 TOWN OF WESTLAKE, TEXASWESr :t NOTICE OF REGULAR METINGE 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 7:00 p.m. on Monday, January 10, 2000, in Suite 200, 3 Village Circle, in the Town of Westlake, Texas. (Note location change.) The Board will open the meeting at 7:00 p.m. and recess into executive session. The Board will then reconvene into open session at 7:30 p.m. The Board will consider the following agenda: 1. Meeting called to order. 2. EXECUTIVE SESSION. A. The Board will conduct a closed session under Texas Government Code section 551.071 to seek advice of counsel on legal matters involving pending or contemplated litigation, settlement offers, or other legal matters not related directly to litigation or settlement. Pending or contemplated litigation and settlement offers include but are not limited to the following: Competing applications of the Town of Westlake and the Circle T Municipal Utility Districts Nos_ 1 and 2 for Certificate of Convenience and Necessity, SOAR Docket Nos. 482-97-0134 and -0175 3. Reconvene into open meeting at 7:30 p.m. 4. Consider and take action necessary with respect to any of the pending matters in Item 92 above_ 5. Review and approve minutes of the regular meeting held on December 13, 1999. G. Consider and take action on a Resolution identifying the State Highway 114 and State Highway 121 corridor as a project of State and National significance and requesting that the Texas Transportation Commission direct staff to develop a multi-year phasing and funding program and to identify funds in future unified transportation plans to facilitate the express/managed alternative improvement. 7. Consider an ordinance regulating the discharge or firing of any firearm within the Town limits. 8. Consider and and take action on an Ordinance approving an amended Thoroughfare Plan as presented by Parsons Transportation Group. - 9. Review and approve any outstanding bills. http://www.west[ake-tx.orp-/aaendas[baOI I 000.htm 01/07/2000 Notice of Board of Aldermen meeting 10. Adjournment. +CERTIFICATION Page 2of2 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, January 7, 2000, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. A- - - C"- Gi ger gosswy, Town S etary 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://vAvw,westlake-tx.org/agendas/baO I 1000.htm 01/07/2000