HomeMy WebLinkAbout10-17-22 Final TC BOT AgendaTOWN OF WESTLAKE TOWN COUNCIL/WESTLAKE ACADEMY
BOARD OF TRUSTEES JOINT MEETING AGENDA
1500 SOLANA BLVD, BUILDING 7, SUITE 7100, COUNCIL CHAMBER
WESTLAKE, TX 76262
T H I T 0 W N 0 f
WESTLAKE
The Town Council of the Town of Westlake serves as the governing Board for Westlake Academy.
This agenda may contain both municipal and Westlake Academy items, which will be clearly
identified. The open portion of the meeting will begin, at 4 pm. with a closed executive session
discussion. Any action as a result of closed executive session will be taken in open meeting after the
closed session concludes. In an effort of transparency, the open portion of this meeting will be
viewable to the public via Live Stream and also available for viewing after the meeting. In an effort
of meeting efficiency, any residents wishing to speak on action items must submit a speaker request
form to the Town Secretary.
vision statement
An oasis of natural beauty that maintains our open spaces In balance with distinctive development trails, and
quality of life amenities amidst an ever-expanding urban landscape.
mission Statement
Westlake is a unique community blending preservation of our natural environment and viewscapes, while serving our
residents with superior municipal and academic services that are accessible, efficient, cost-effective, and transparent;.
1. Call to order and announce closed session itern(s).
2. The Town Council will conduct a closed session pursuant to Texas Government Code,
annotated, Chapter 551, S,ubchapter D for the following:
a. 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
- Head of School
b. Section 551.071(2)�: Consultation with Town Attorney regarding:
- Westlake Public Art Agreement
c. Section 551,072, Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
located:
North of Solana Boulevard, south and west of 114, and east of Davis Boulevard
d. Section 551,071(2)- Consultation with Attorney - to seek advice of counsel on matters in which
the duty of the Town Attorney under the Texas Disciplinary Rules of Professional Conduct of the
State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code:
- BRS Litigation
TR-9297UT41i-IPT
This is an opportunity for citizens to address the Town, Council or Board of Trustees on any
matter, whether or not it is posted on the agenda. Any residents wishing to speak on action
items must submit a speaker request form to the Town Secretary. (Best practice is to submit
the speaker form prior to, the start of the meeting.) If your questions are satisfied, you may
choose not to speak. Individual citizen comments are normally limited to three (3) minutes;
TC/BOT Agenda — 10/17/2022
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however, time limits can be adjusted by the presiding officer. The presiding officer may ask
the citizen to hold their comment on an agenda item if the item is posted as, a Public Hearing.
The Town Council and Board of Trustees cannot by law take action nor have any discussion or
deliberations on any presentation made at this time concerning an item not listed on the
agenda. The Town Council and Board of Trustees will receive the information, ask staff to
review the matter, or an item may be noticed on a future agenda for deliberation or action.
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I certify that the above notice was posted on the bulletin board at Town of Westlake, Town Hall,
located at 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, in compliance with the
Texas, Open Meetings Chapter 551 of the Texas Government Code.
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Amy M. Piu,4na'Town Secretary Date Time
If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town
Secretoa! sDffice ,48 hours in advance at 817-490-5711 and reasonable accommodations will be made to assist you.
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TC/130T Agenda — 10/17/2022
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