Loading...
01-27-03 4A MinMinutes of the 4A Corporation meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE WESTLAKE 4A CORPORATION January 27, 2003 Present: Bill Greenwood, Chairman Elton Haynes, Vice Chairman Scott Bradley, Member Fred Held, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: David Loeser, Member Item #1: Chairman Greenwood called the meeting to order at 6:43 p.m. by announcing a quorum consisting of Mr. Haynes, Mr. Bradley, Mr. Held and himself Item #2: Review and approve minutes of the meeting held on February 12, 2001. There was a motion by Mr. Bradley, seconded by Mr. Held, to approve the minutes as presented. There was no discussion and the motion carried unanimously. Item #3: Conduct a Public Hearing to consider approving capital projects using 4A funds in the FY 002/03 budget, in furtherance on the economic development projects of the Town as authorized in Section ,A of the Texas Revised Civil Statutes, Ann. Sec. 5190.6. Mr. Petty presented this item to the Board. After a short question and answer session the Public Hearing was opened at 6:53 p.m. No one wished to address the Board and there was a motion by Mr. Bradley, seconded by Mr. Held, to close the Public Hearing. There was no discussion and the motion carried unanimously. The Public Hearing was closed at 6:54 p.m. There was a motion by Mr. Bradley, seconded by Mr. Held, to approve the budget as presented by the Town Manager. There was no discussion and the motion carried unanimously. Item 44: Motion by Mr. Bradley, seconded by Mr. Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 6:55 p.m. Approved on May 12, 2003. 0 Ginger Crosswy, Town Secretary William E. Greenwood, Chairman 1-ittp://www.westlake-tx.org/agendas/4amO 12703 .htm 05115/2003