The URL can be used to link to this page

Home My WebLink AboutTC BOT Agenda Packet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olana Blvd Building 7, Suite 7100 Town of Westlake Westlake, TX 76262 Staff Report File #:23-225 Agenda Date:8/30/2023 Agenda #:C.1. TOWN STAFF REPORT RECCOMENDATIONS Discussion regarding Town Council Member attendance and State Statue on Vacancies STAFF: Mayor Sean C. Kilbride BACKGROUND: This item has been added to the agenda by request of Mayor Kilbride. MayorKilbridewouldliketodiscussthefollowingStateStatue:LocalGovernmentCodeSec.22.041. VACANCYONGOVERNINGBODYISCREATED.(a)Ifanaldermanmovesfromthewardfromwhich the alderman is elected, the alderman's office is considered vacant. (b)Ifamemberofthegoverningbodyisabsentforthreeregularconsecutivemeetings,themember's officeisconsideredvacantunlessthememberissickorhasfirstobtainedaleaveofabsenceataregular meeting. (c)InadditiontoanabsencedescribedbySubsection(b),amemberofagoverningbodyisalso consideredabsentforthepurposesofthatsubsectionifthememberisnotpresentattheadjournmentofa meetingatwhichaquorumisestablished,unlessthememberisfirstallowedtowithdrawbytheunanimous voteofthememberspresent.Thissubsectionappliesonlytoamunicipalitythatislocatedinacountywitha population of 800,000 or more that is adjacent to an international border. ATTACHMENT(S): Attendance Town of WestlakePage 1 of 1Printed on 8/25/2023 powered by Legistar© 4 ЉЉЊЉЊЊЊЊЊЋЊЋЊЊ Total Member bƚƓĻbƚƓĻbƚƓĻ vǒźƓƷvǒźƓƷ {ŷźƓĻƩ {ğƓƭƚƓĻ{ğƓƭƚƓĻ{ğƓƭƚƓĻ 5ğƭŭǒƦƷğ5ğƭŭǒƦƷğ5ğƭŭǒƦƷğ {ğƓƭƚƓĻΉŷźƷĻ{ğƓƭƚƓĻΉŷźƷĻ Absent Date ЌΉЏΉЋЌЎΉВΉЋЌБΉАΉЋЌ ЋΉЋАЋЌ ЊΉЋЌΉЋЌЋΉЊЎΉЋЌЍΉЋЍΉЋЌЎΉЊЋΉЋЌЎΉЊЎΉЋЌЎΉЌЉΉЋЌЏΉЊЋΉЋЌЏΉЊЎΉЋЌЏΉЋЋΉЋЌАΉЌЊΉЋЌ /ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ/ƚǒƓĭźƌ Meeting ƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓƚǞƓ 5 1500 Solana Blvd Building 7, Suite 7100 Town of Westlake Westlake, TX 76262 Staff Report File #:23-224 Agenda Date:8/30/2023 Agenda #:D.1. TOWN STAFF REPORT RECCOMENDATIONS 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 regarding Westlake Academy (Head of School) Town of WestlakePage 1 of 1Printed on 8/25/2023 powered by Legistar™ 6