Loading...
07-14-03 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 July 14, 2003 Present: Scott Bradley, Chairman Dr. Joseph Bonola, Member Buddy Brown, Member David Brown, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Randal Reed, Member Fred Held, Member - excused on vacation Don Redding, Member - excused on vacation Item # 1: Chairman Bradley called the meeting to order at 6:48 p.m. by announcing a quorum consisting of Dr. Bonola, Mr. Buddy Brown, Mr. David Brown, and himself. Item #2: Review and approve minutes of the meetings held on January 27, 2003. There was a motion by Mr. Buddy Brown, seconded by Mr. David Brown, to approve the minutes as presented. There was no discussion and the motion carried unanimously. Item 93: Conduct a Public Hearing to consider amending the 2002103 budget to increase funding for the Westlake/Keller overhead storage tank connection to Dove Road from $401,000.00 to $411,000.00, 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. Mr. Petty presented this item to the Board. After a short question and answer session the Public Hearing was opened at 6:51 p.m. No one wished to address the Board and the Public Hearing was closed. There was a motion by Mr. Buddy Brown, seconded by Dr. Bonola, to approve the budget amendment presented by the Town Manager. There was no discussion and 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 7:03 p.m. Approved on September 27, 2004. ATTF8T: , Town Scott Bradley, Chairman http://www.westlake-tx.org/agendas/4bm07l4O3.htm 9/29/2004