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HomeMy WebLinkAbout10.02.2025 TC BOT Special Meeting Final Minutes� IHI !OWN Of WESTLAKE I'. �l Y l';P, WESTLAKE ACADEMY Town Council/Board of Trustees Town of Westlake Council Chamber, 1500 Solana Blvd Building 7, Suite 7100 Westlake, TX 76262 Thursday, October 2, 2025, 5:00 PM Special Meeting Minutes The Town Council of the Town of Westlake also serves as the governing Board of Trustees for Westlake Academy. This agenda may contain both municipal and Westlake Academy items, which will be clearly identified. Town Council/Board of Trustees meetings are available for viewing online via live-stream or on-demand at https://www.westlake-tx.org/787/Watch-Meetings-Live. In an effort of meeting efficiency, any residents wishing to speak must submit a speaker request form to the Town Secretary prior to the start of the meeting. Pursuant to Texas Government Code Section 551.127, one or more members of the Town Council may participate in this meeting by videoconference call. A quorum of the Town Council and the presiding officer will be present at the physical location of the meeting. NOTE: As authorized by Section 551.071 of the Texas Government Code, Town Council may enter into closed Executive Session for the purpose of seeking confidential legal advice from the Town/School Attorney on any agenda item listed herein. A.CALL SPECIAL MEETING TO ORDER AND ANNOUNCE A QUORUM PRESENT Mayor Greaves called the meeting to order at 5:02 p.m. and announced a quorum present. COUNCIL PRESENT: Mayor Kim Greaves Council Member Michael Yackira Council Member Todd Gautier STAFF PRESENT: Town Manager Wade Carroll Mayor Pro Tern Tammy Reeves Council Member Kevin Smith Council Member T.J. Duane Head of School Dr. Kelly Ritchie WA Dir of Innovation & Dev. Michelle Briggs IT Director Jason Power Town Secretary Dianna Buchanan Finance Director Cayce Lay Lamas School Attorney Janet Bubert Academy Finance Manager Marlene Rutledge OTHERS PRESENT: Bond Counsel Ted Christensen, President, Government Capital Securities Anne Hildenbrand, AIA, Principal, BRW Architects Chris Sano, AIA, Principal, BRW Architects Page 1 of 34