HomeMy WebLinkAbout03-20-23 Joint TC BOT Min
Town of Westlake
1500 Solana Blvd
Building 7, Suite 7100
Westlake, TX 76262
Town Council/Board of Trustees
Meeting Minutes
4:00 PM
Monday, March 20, 2023 Council Chamber
Special Called Meeting
Present: Mayor Sean Kilbride, Mayor Pro Tem David Quint, Council Member Chandrika
Dasgupta, Council Member Kim Greaves, Council Member Tim Shiner, and Council
Member Anna White
A.
CALL TO ORDER (4:00 P.M.)
Mayor Kilbride called the meeting to order at 4:01 p.m.
A.1.
Consider approving Resolution 23-22 authorizing the signers of the Town of
RES 23-22
Westlake and Westlake Academy Depository Accounts with First Financial
Bank; and take appropriate action
Mayor Kilbride briefed the Town Council regarding changes to the bank
signers.
Motion made by Council Member Greaves to approve Resolution 23-22, as
presented. Motion seconded by Council Member Shiner. Motion approved
unanimously. (Council Member White not in attendance for vote)
B. CLOSED EXECUTIVE SESSION
B.1. 23-102
The Town Council will conduct a closed session pursuant to Texas
Government Code, annotated, Chapter 551, Subchapter 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)
Mayor Kilbride recessed into closed executive session at 4:01 p.m. and
reconvened into open session at 4:12 p.m.
C. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS
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Town Council/Board of Trustees Meeting Minutes March 20, 2023
As a result of closed session, a motion was made by Council Member White to hire Wade
Carroll as Town Manager and authorize the mayor to execute an agreement for
professional services and employment as Town Manager. Motion seconded by Mayor Pro
Tem Quint. Motion approved unanimously.
D. ADJOURNMENT
Mayor Kilbride adjourned the meeting at 4:14 p.m.
Signed by:
Sean C. Kilbride, Mayor
Attested by:
Amy M. Piukana, Town Secretary
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