HomeMy WebLinkAbout08-11-14 TC Min MINUTES OF THE
TOWN OF WESTLAKE, TEXAS
TOWN COUNCIL E
August 11, 2014
PRESENT: Mayor Laura Wheat and Council Members, Michael Barrett, Alesa Belvedere,
Carol Langdon, and Wayne Stoltenberg.
ABSENT: Rick Rennhack
OTHERS T: Town Manager Tom Brymer, Town Secretary Kelly Edwards,
Assistant Town Manager Amanda DeGan, Finance Director Debbie
Piper, Planning and Development Director Eddie Edwards,
Facilities and Recreation Director Troy Meyer, Director of
Information &Technology Jason Power, Communications &
Community Affairs Director Ginger Awtry, and Todd Wood Director
of HR &Administrative Services.
Special Session
1. CALL TO ORDER
Mayor Wheat called the special session to order at 7:14 p.m.
2. DISCUSSION AND CONSIDERATION OF RESOLUTION 14-23 APPROVING THE
FIRM OF WEAVER, L.L.P. TO PERFORM THE TOWN OF E T `S AUDIT FOR
A 3-YEAR PERIOD I THE OPTION OF 2 ADDITIONAL YEARS AND
AUTHORIZING T E FINANCE DIRECTOR TO EXECUTE THE FY 2013-2014 AND
SUBSEQUENT AGE E T LETTERS ON BEHALF F THE TOWN OF WESTLAKE.
MOTION: Council Member Langdon made a motion to approve Resolution
14-23. Council Member Belvedere seconded the motion. The
motion carried by a vote of 4-0.
Town Council Minutes
08/11/14
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3. T
There being no further business before the Council, Mayor Wheat asked for a motion to
adjourn the meeting.
MOTION: Council Member Stoltenberg made a motion to adjourn the
meeting. Council Member Langdon seconded the motion. The
motion carried by a vote of 4-0.
Mayor Wheat adjourned the meeting at 7:15 p.m.
APPROVED YTHE T L ON AUGUST 25, 2 .
ATTEST: �r
Laura Wheat, Mayor
:z
Kelly tdwards;Town Secretary
Town Council Minutes
08/11/14
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