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01-27-03 4B MinMinutes of the Board of Aldermen meeting TOWN OF WESTLAKE, TEXAS MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE WESTLAKE DEVELOPMENT CORPORATION January 27, 2003 Present: Scott Bradley, Chairman Dr. Joseph Bonola, Member Buddy Brown, Member David Brown, Member Fred Held, Member Don Redding, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Randal Reed, Member Page 1 of 1 Item #1: Chairman Bradley called the meeting to order at 6:57 p.m. by announcing a quorum consisting of Dr. Bonola, Mr. Buddy Brown, Mr. David Brown, Mr. Held, Mr. Redding and himself. Item #2: Review and approve minutes of the meetings held on April 10, 2000, August 28, 2000, January 22, 2001, February 12, 2001, August 13, 2001, November 12, 2001 and July 22, 2002. There was a motion by Mr. Buddy Brown, seconded by Mr. David Brown, to approve the minutes as presented. There was a short discussion after which the motion carried unanimously. Item #3: Conduct a Public Hearing to consider approving capital projects using 4B funds in the FY 2002/03 budget, in furtherance on the economic development projects of the Town as authorized in Section 4B 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 7:03 p.m. Noone wished to address the Board and the Public Hearing was closed. There was a motion by Mr. David Brown, seconded by Mr. Redding, to approve the budget as presented by the Town Manager. There was no discussion and the motion carried unanimously. Item 44: Motion by Mr. Buddy Brown, seconded by Mr. Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 7:11 p.m. Approved on July 14, 2003. Scott Bradley, Chairman http://www.westlake-tx.org/agendas/4bmOI2703.htm 07/15/2003