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04-10-00 4B Min16 Minutes of the Board of Aldermen meeting TOWN OF WESTLAKE, 'TEXAS MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE WESTLAKE DEVELOPMENT CORPORATION April 10, 2000 Present: Scott Bradley, Mayor Buddy Brown, Member Abe Bush, Jr., Member David Brown, Member Trent Petty, Town Manager Ginger Crosswy, Town Secretary Absent: Roland Arthur, Member Fred Held, Member Jerry Dinsmore, Member Page 1 of 2 Item 41: Mayor Bradley called the meeting to order at 6:05 p.m. by announcing a quorum consisting of Mr, Bush, Mr. Buddy Brown, Mr. David Brown and himself. Item #2: Mr. Buddy Brown nominated Mayor Bradley to serve as Chairman of this Board. Mayor Bradley then nominated Mr. Buddy Brown to serve as Vice Chairman and Secretary and Mr. David. Brown to serve as Treasurer. As there were no more nominations Mayor Bradley made a motion to elect the nominees by acclamation. This motion was seconded by Mr. Buddy Brown. The motion carried unanimously. Item #3: There was a motion by Mr. David Brown, seconded by Mr. Buddy Brown, to approve the expenditure of 4B sales tax funds in an amount not to exceed $21,150.00 to Perez/Freese & Nichols for the Town's Water and Wastewater Rate Study, in furtherance of the economic development projects of the Town of Westlake as authorized in Section 4B of the Texas Revised Civil Statutes, Ann. See. 5190.6. The motion carried unanimously. Item 44: Motion by Mr. Buddy Brown, seconded by Mr. David Brown, to adjourn, The motion carried unanimously. The meeting was adjourned at 6:15 p.m. Scott Bradley, Chairman ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/4bmO4l OOO.htm 04/21/2000