HomeMy WebLinkAbout11-22-99 TC AgendaNotice of Board of Aldermen . Ming
TOWN OF WESTLAKE, TEXAS
NOTICE OF REGULAR MEETING
TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS:
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Notice is hereby given that the Board of Aldermen of the Town of Westlake, Texas, will meet at 7:00
p.m. on Monday, November 22, 1999, 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. I and 2 for Certificate of Convenience and Necessity, SOAR Docket Nos.
482-97-0134 and -0175.
B. Reconvene into open meeting at 7:30 p.m.
3. Consider and take action necessary with respect to any of the pending matters in Item 42
above.
4. Review and approve minutes of the regular meeting held on November 8, 1999.
5. Discuss meeting schedule for December.
6. Presentation by Denton County CommisloneT Jim Carter on the status of matters in the County.
7. Presentation of the Texas Flag for display in the Town Hall - Debra and Allen Heath.
8. Consider and take action on a resolution authorizing the Town Manager to negotiate and
execute a contract with Perez/Freese & Nichols, L.L.0 for a water and wastewater rate study.
9. Consider and take action on a resolution amending the water and wastewater master plan.
http://www.westlake-tx.org/agendas/bal 12299.htm 11/19/99
10. Consider and take action on an ordinance establishing construction site maintenance
guidelines.
11. Consider and take action on a resolution approving the alignment of Dove Road as presented
by staff.
12. Review and approve any outstanding bills.
13. Adjournment.
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.
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, November 19, 1999 at 5:00 p.m.,
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
inger ,Irosswy, Town Secret
http://www.westlake-tx.org/agendas/bal 12299.htm 11/19/99