HomeMy WebLinkAbout10-19-16 WAF Agenda
AGENDA
Board of Directors Meeting
October 19, 2016, 8:30 AM
Meat U Anywhere BBQ Restaurant
91 Trophy Club Drive, Trophy Club, TX 76262
I. Call to Order / Welcome Debbie Kraska
II. Approve Minutes of September 21, 2016
(10 min) III. Financial Report Sean Shope
(5 min) IV. Investment Committee Kevin Hansen
(45 min) V. Development Activities All
(10 min) VI. Marketing Committee Zan Jones
(10 min) VII. Grant Review Julie Kelly
(5 min) VIII. President’s Report Debbie Kraska
Other Business
Adjournment
Next Meeting: November 16, 2016, 8:30 AM – Lee Fieldhouse, WA
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on October
14, 2016, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Tanya Morris, Administrative Assistant
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.