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02-12-01 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 February 12, 2001 Present: Elton Haynes, Vice Chairman Scott Bradley, Member David Loeser, Member Fred Held, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Bill Greenwood, Chairman Page 1 of 1 8 f Item #1: Mayor Bradley called the meeting to order at 6:42 p.m. by announcing a quorum consisting of Mr. Haynes, Mr. Held, Mr. Loeser and himself. Item 42: Appoint officers. Motion by Mr. Held to appoint Mr. Greenwood as Chairman and Mr. Haynes as Vice Chairman. Motion passed by acclamation and Mr. Haynes assumed the chair. Item #3: Conduct a Public Hearing to consider approval of the expenditure of 4A sales tax funds in an mount not to exceed $1,605,000.00 to construct the utility duct bank phase 1, in furtherance on the economic development projects of the Town as authorized in Section 4A of the Texas Revised Civil Statutes, Ann. Sec. 5190.6. The Public Hearing was opened at 6:44 p.m. The Public Hearing was closed at 6:45 p.m. Motion by Mr. Bradley, seconded by Mr. Held, to approve this expenditure. There was a short question and answer session. After which, the motion carried unanimously. Item #4: Motion by Mr. Bradley, seconded by Mr. Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 6:46 p.m. Elton Haynes, Vice Chairman ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/4am02l201.htm 03/13/2001