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HomeMy WebLinkAbout09-04-18 WHPS Agenda Page 1 of 1 WESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING September 4, 2018 6:30 P.M. WESTLAKE TOWN HALL 1500 Solana Blvd., Building 7, Suite 7100 1st Floor, Council Chambers Westlake, Texas 76262 Meeting Agenda 1. Call to Order President 2. Review & Approval of minutes from August 21, 2018 3. Treasurer’s & Membership Report 4. Old Business Board 5. Committee Reports a. Constitution Day Stephen Thornton b. Veteran’s Day Stephen Thornton c. Classic Car Show d. WHPS Website & Social Media Daniel Zipperlen e. Simply Westlake - Sept. 10 Trish Rapp f. Historical Marker and Dedication 6. New Business Open a. Historical artifacts and equipment – storage/showcase – possible options b. Tri-Fold Brochure 7. Adjourn Meeting President CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1500 Solana Blvd., Bldg. 7, Ste. 7100, Westlake, Texas, 76262, August 30, 2018, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Tanya Morris, Assistant to the 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. CANCELLED DUE TO LACK OF QUORUM