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HomeMy WebLinkAbout07-31-95 TC AgendaTOWN OF WESTLAKE, TEXAS NOTICE OF SPECIAL MEETING 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, July 31, 1995 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The Board of Aldermen will consider the following agenda: 1. Meeting called to order; approve the minutes of the July 10, 1995 regular meeting. 2. Consider a resolution accepting the resignation of Bill Wolston from the Board of Directors of the Texas Student Housing Corporation, effective as of July 19, 1995, and appointing Dr. John Brooks, the new Superintendent of Northwest Independent School District, as Mr. Wolston's successor, effective as of the same date. 3. Consider a resolution concerning the Town's policy for investment of funds. 4. Consider an interlocal agreement with the City of Southlake to share a sewer line to be placed in Kirkwood Branch and Higgins Branch. 5. Discuss issues involved in possible consolidation of the Trophy Club MUDS into the Town of Trophy Club. b. Reminder of the Sales Tax Election on August 12, 1995. (Early voting has already commenced and continues through Tuesday, August 8, 1995.) 7. Discuss status of the Northeast Tarrant County Water Supply Study. 8. Other business: Discussion by Board of Aldermen on items of importance and concern not listed on the agenda. No action or vote will be taken on any of these items. 9. EXECUTIVE SESSION: The Board will conduct a closed session pursuant to Chapter 551 of the Texas Government Code to consult with its Attorney and to discuss pending or contemplated litigation, as permitted by Section 551.071 of the Texas Government Code; and to discuss personnel matters as permitted by Section 551.074 of the Texas Government Code. 10. Adjourn. Scott Bradley, Mayor 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, July 28, 1995 at 10:00 a.m., under.the Open Meetings Act, Chapter 551 of the Texas Government Code. 'Cite ik tc 4 Z, Carol Callier, Deputy Town Secretary