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01-22-01 4B MinMinutes of the Westlake. Development Corporation meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE WESTLAKE DEVELOPMENT CORPORATION January 22, 2001 Present: Scott Bradley, Chairman Buddy Brown, Member Dr. Joseph Bonola, Member David Brown, Member Fred Held, Member Don Redding, Member Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Trent Petty, Town Manager Randal Reed, Member Page 1 of 1 Item #1: Mayor Bradley called the meeting to order at 6:37 p.m. by announcing a quorum consisting of Mr. David Brown, Mr. Buddy Brown, Mr. Held, Mr. Redding, Dr. Bonola and himself. Item #2: Conduct a Public Hearing to consider approving the expenditure of 4B sales tax funds in an amount not to exceed ;$1,605,000.00 to construct the utility duct bank phase 1, in furtherance of the economic development projects of the Town as authorized in Section 4B of the Texas Revised Civil Statutes, Ann. Sec. 5190.6. The Public Hearing was opened at 6:38 p.m. Mayor Bradley gave the background on this item. After a short question and answer session the Public Hearing was closed at 6:42 p.m. Motion by Mr. Redding, seconded by Mr. David Brown, to approve this expenditure. The motion carried unanimously. Item #3: Motion by Mr. Held, seconded by Mr. Buddy Brown, to adjourn. The motion carried unanimously. The meeting was adjourned at 6:45 p.m. Scott Bradley, Chairman ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/4bm012201.htm 02/13/2001