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HomeMy WebLinkAbout11-26-07 TC AgendaTOWN OF WESTLAKE, TEXAS BOARD OF ALDERMEN MEETING AGENDA NOVEMBER 26, 2007 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2600 J. T. OTTINGER ROAD 7:00 P.M. 1. CALL TO ORDER. 2. CITIZENS' PRESENTATIONS: This is an opportunity 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 noticed on a future agenda for deliberation or action. 3. CONSIDER A RESOLUTION APPROVING A CONTRACT FOR INTERIM TOWN MANAGER SERVICES. 4. CONSIDER A RESOLUTION AMENDING THE AUTHORIZED SIGNERS ON THE TOWN OF WESTLAKE DEPOSITORY ACCOUNTS WITH FIRST FINANCIAL BANK. 5. CONSIDER A RESOLUTION AMENDING THE AUTHORIZED SIGNERS ON THE TOWN OF WESTLAKE ACCOUNTS WITH THE TEXAS LOCAL GOVERNMENT INVESTMENT POOL ("TEXPOOL"). 6. CONSENT AGENDA: All items listed below are 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. A. Review and approve minutes of the Board of Aldermen regular meeting held on November 12, 2007. B. Review and approve minutes of the Board of Aldermen special meeting held on November 15, 2007. C. Review and approve any outstanding bills. 7. EXECUTIVE SESSION A. The Board will conduct a closed session under Texas Government Code section 551.074 to discuss personnel matters. 8. RECONVENE MEETING. 9. EXECUTIVE SESSION ACTION. 10. TOWN MANAGER DISCUSSION REGARDING POLICIES AND PROCEDURES RELATED TO THE TOWN OF WESTLAKE ADMINSTRATION. 11. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Wednesday November 21, 2007, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, Town Secretary 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 817-490-5710 and reasonable accommodations will be made to assist you.