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HomeMy WebLinkAbout05-06-96 TC AgendaTOWN OF WESTLAK , TEXAS NOTICE OF REGULAR 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 64 -GO P.M. on Monday, May 6, 19-06 at the Westlake Town Hall, 3 Village Circle, Suite 207, Solana, in the Town of Westlake, Texas. The Hoard of Aldermen will conduct a closed session under Chapter 551 of the Government Code to consult with its Attorney concerning mending or contemplated litigation, as permitted by Section 551.071 of the Government Code; to deliberate the purchase, exchange, lease or value of real property, as permitted by Section 551.072 of the Government Code; and w discuss personnel matters as permitted by Section 551.074 of the Government Code, Thereafter, the Board of Aldermen will convene in open session to Consider the following agenda: 1. Muting oalled to order; approve the minutes of the April 8, 1996 regular meeting. 2, Citizens' Presentations. This is an opportunity for citizens to address the Boa -rd on items not posted on the agenda. The Board will not take action on any presentations made to the Board at this time. 3. Consider ordinance canvas,sing the results of the May 4, 1996 sales tax election. 4. Consider ordinance canvassing the results of the May 4, 1996 election of a mayor and two aldermen. 5. Administer oath of office to newly elected mayor and aldermen, 6. Consider appointment of Mayor Pro Tcm (Carroll Huntress is the cuzrent Mayor Pro Tem) . .7. Consider payment of the Town's share for the oversizing and looping of the waterline in Wyck Hill Dane and Dove Road, S. Consider the engagement of certified public accountants to set up and audit the Town's financial records, 9. Consider an agreement for engineering ,sarvices to be performed by The Hogan Corporation, including Work Order No. 1 in the amount of $13,920. 10. Consider sponsorship of the fifth annual Metroport Meals on Wheels golf tournament. 11. Consider purchasing public employee blanket bond insurance coverage through Toxas Municipal League. 12, Consider an ordinance defining the Town's municipal boundaries and declaring all properties within these boundaries to be a part of the Town. 13, Consider a new or revised contract with Metroplex Engineering Consultants, Inc. for engineering services. 14. 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. 15. Adjourn. Scott Brad ey, Mayor CERTIFIQATZON 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 F:Iday, May 3, 1996 at 1:00 p.m., under the Open Meetings Act, Chapter 551 of the Tcxzs Govern»lcnt Codv,. LC Ginger%osswy, Deputy To n Secretary