HomeMy WebLinkAbout05-23-11 TC AgendaThe Regular Meeting of the Town of Westlake Town Council will begin immediately following the conclusion
of the Town Council Workshop but not prior to the 7:00 p.m. posted start time.
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TOWN OF WESTLAKE, TEXAS
Mission Statement
On behalf of the citizens, the mission of the Town of Westlake is to be a one-of-a-kind community
that blends our rural atmosphere with our rich culture and urban location.
Westlake, Texas – A Premier Knowledge Based Community
TOWN COUNCIL PLANNING WORKSHOP
AGENDA
May 23, 2011
LOCATION – EMBASSY SUITES
DFW Airport North Outdoor World
2401 Bass Pro Drive
Grapevine, Tx. 76051
Pheasant Ridge 2
Workshop Session: 8:30 a.m.
Workshop Session
1. CALL TO ORDER
2. DISCUSSION ITEMS
a. In-depth Governance Analysis
i. Review of the Town Council/Board of Trustees Relations and Ethics
Policy
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ii. Review the Board of Trustees Policy Manual
iii. Review the Advisory Board and Affiliates Policy
iv. Governance discussion/role play
b. Strategic Planning
i. Comprehensive Planning
c. Financial Planning
i. Capital Improvement Plan
d. Council re-cap and Governance direction
3. COUNCIL CALENDAR
- Decoration Day
May 30, 2011, at Westlake I.O.O.F. Cemetery at 6:00 p.m.
- Town Council Meeting
June 13, 2011
- Town Offices Closed
July 4, 2011
- Town Council Meeting Budget Workshop
August 12, 2011, 9:00 – 1:00 p.m.
- Town Council Meeting
August 29, 2011
4. ADJOURNMENT
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE
SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER
SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS
GOVERNMENT CODE.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle,
May 16, 2011, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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Kelly Edwards, TRMC, Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise
the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made
to assist you.