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HomeMy WebLinkAbout01-13-20 TC Min T H E T 0 W N O F W ESTLAKE MINUTES OF THE TOWN OF WESTLAKE, TEXAS TOWN COUNCIL MEETING 3anuary 13, 2020 PRESENT: Mayor Laura Wheat and Council Members Carol Langdon, Greg Goble, Michael Barrett, Alesa Belvedere and Rick Rennhack. ABSENT: OTHERS PRESENT: Town Manager Amanda DeGan, Deputy Town Manager Noah Simon, Assistant Town Manager Jarrod Greenwood, Attorney Matthew Butler, Assistant to the Town Secretary Tanya Morris, Director of Information Technology Jason Power, Director of Facilities & Public Works Troy Meyer, Finance Director Debbie Piper, Director of Planning and Development Ron Ruthven, Building Official Pat Cooke, Planning and Development Technician Nick Ford, Fire Chief Richard Whitten, and Deputy Fire Chief John Ard. Work Session 1. CALL TO ORDER Mayor Wheat called the meeting to order at 5:10 p.m. i Town Council Minutes 01/13/20 Page 1 of 2 2. EXECUTIVE SESSION The Council convened into Executive Session at 5:10 p.m. The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Section 551.087 Deliberation Regarding Economic Development Negotiations (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1) - Entrada Development. 3. RECONVENE MEETING Mayor Wheat reconvened the meeting at 6:32 p.m. 4. COUNCIL RECAP / STAFF DIRECTION No additional recap or staff direction. S. ADJOURNMENT There being no further business before the Council, Mayor Wheat asked for a motion to adjourn the meeting. MOTION: Council Member Goble made a motion to adjourn the meeting. Council Member Langdon seconded the motion. The motion carried by a vote of 5-0. Mayor Wheat adjourned the meeting at 6:32 p.m. APPROVED BY THE TOWN COUNCIL ON JANUARY 27, 2020. ATTEST: —% cLX ti " 'ob Laura Wheat, Mayor c -tl nq]A f)��' Tanya Morn , Assistant to the Town Secrets � ry Town Council Minutes 01/13/20 Page 2 of 2