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WESTLAKE HISTORICAL PRESERVATION SOCIETY
BOARD MEETING
February 5, 2019
6:00 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:
a. October 9, 2018. Rapp
b. November 6, 2018. Morris
3. Committee Reports
a. WHPS Website & Social Media Morris
b. Treasurer’s & Membership Report Morris
4. Old Business Board
a. Update to By-Laws Morris
b. WHPS logo rebranding discussion Board
5. New Business Open
a. WHPS time capsule and member reception Board
b. Communications & CLT update Morris
c. Fire Station Opening Board / Meyer
d. Decoration Day Roles and Responsibilities Board / Meyer
6. 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, January 31, 2019, 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.