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HomeMy WebLinkAbout09-09-13 TC Min MINUTES OF THE TOWN OF WESTLAKE,TEXAS SPECIAL TOWN COUNCIL MEETING September 9, 2013 PRESENT: Mayor Laura Wheat, Council Members Michael Barrett, Clif Cox, Carol Langdon, and Wayne Stoltenberg. ABSENT: Rick Rennhack OTHERS PRESENT: Town Manager Tom Brymer, Town Secretary Kelly Edwards, Assistant to the Town Manager Amanda DeGan, and Finance Director Debbie Piper. Special S 1 1e CALL TO ORDER Mayor Wheat called the meeting to order at 6:54 p.m. . EXECUTIVE SESSION The Council convened into executive session at 6:54 p.m. The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Section 551.072: Deliberation Regarding Real Property—to deliberate the purchase, exchange, lease or value of real property. b. Section 551.074(a)(1): Deliberation Regarding Personnel Matters —to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee: Town Manager ® RECONVENE MEETING Mayor Wheat reconvened the meeting at 9:28 p.m. Town Council Minutes 09/09/13 Page 1 of 2 4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. No action taken. S. ADJOURNMENT There being no further business before the Mayor Wheat asked for a motion to adjourn the meeting. TI Council Member Langdon made a motion to adjourn the meeting. Council Member Stoltenberg seconded the motion. The motion carried by a vote of 4-0. Mayor Wheat adjourned the meeting at 9:28 p.m. APPROVED THE TOWN COUNCIL CT S, 2 1 . r ATTEST: L ura Wheat, Mayor Kelly dwarf Town Secretary Town Council Minutes 09/09/13 Page 2 of 2