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08-13-01 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 August 1-1, 2001 Present: Scott Bradley, Chairman Buddy Brown, Member Dr. Joseph Bonola, Member David Brown, Member Don Redding, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Fred Held, Member Randal Reed, Member Item #1: Mayor Bradley called the meeting to order at 7:05p.m. by announein€; a quorum consisting of Mr. David Brown, Mr. Buddy Brown, Mr. Redding, Dr. Bonola and himself. ern #2: Conduct a Public Hearing to consider approving an expenditure ole 4B sales tax funds in an ,mount not to exceed $200,000.00 for bridge enhancements on the overpasses on SH 114, in furtherance on the economic development projects of the Tow« as authorized in Section 4B of the Texas Revised Civil Statutes, Ann. Sec. 5190.6. Mr. Petty, the Town Manager gave the background on this item. The Public Hearing was opened at 7:08p.m. No one wished to address the Board and the Public Hearing was closed. Motion by Mr. David Brown, seconded by Mr. Redding, to approve this inc eased expenditure. After a short question and answer session the motion carried unanimously. Item #3: Conduct a Public Hearing to consider- approving the expenditure of 4B sales tax funds in an amount not to exceed $125,000.00 for Capital Projects - GlenWyck Farms waterline, in furtherance of the economic development projects of the Town a: authorized in Section 4B of .he Texas Revised Civil Statutes, Ann. Sec. 5190.6. Mr. Petty, the ToNArat Manager gave the background on this item. The Public Hearing was opened at 7:16 p.m. No one wished to address the Board and the Public Hearing was closed. Motion by Mr. Redding, seconded by Dr. Bon( -,la, to approve this expenditure. The motion carried unanimously. Item #4: Motion by Mr. Redding, seconded by Mr. Buddy Brown, to adjourn. The motion carried unanimously. The meeting was adjourned at 7:18 p.m. http://www.westlake-tx.org/agendas/4bmO8l3 )l.htm 10/08/2001 1 ljlinQes of the Board of Aldermen meeting .ATTEST: Ginger Crosswy, Town Secretary a Page 2 of 2 Scott Bradley, Chairman http://www.westlake-tx.org/agendas/4bmO8l3,_i l .htm 10/08/2001