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08-28-00 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 28, 2000 Present: Scott Bradley, Chairman Buddy Brown, Member Dr. Joseph Bonola, Member David Brown, Member Fred Held, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: Don Redding, Member Randal Reed, Member Item 41: Mayor Bradley called the meeting to order at 5:45 p.m. by announcing a quorum consisting of Mr. David Brown, Mr. Buddy Brown, Mr. Held, Dr. Bonola and himself. Item #2: Conduct a Public Hearing to consider approving the increased expenditure of 4B sales tax funds in an amount not to exceed $9,000.00 to Perez/Freese & Nichols for the Town's water and wastewater rate study, in furtherance on the economic development projects of the Town as authorized in Section 413 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 5:46 p.m. No one wished to address the Board and the Public Hearing was closed. Motion by Mr. David Brown, seconded by Mr. Held, to approve this increased expenditure. 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 $588,852.00 for the Town's share of water and sewer infrastructure 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 5:48 p.m. No one wished to address the Board and the Public Hearing was closed. Motion by Mr. Buddy Brown, seconded by Mr. Held, to approve this expenditure. There was a short question and answer session. The motion carried unanimously. Item 44: Motion by Mr. Held, seconded by Mr. David Brown, to adjourn. The motion carried unanimously. The meeting was adjourned at 6:03 p.m. http://www.westlake-tx.org/agendas/4bm082800.htm 09/12/2000 5 2 Minutes of the Board of Aldermen meeting ATTEST: Clinger Crosswy, Town Secretary Page 2 of 2 Z—i -, e-._ if --- Scott Bradley, Chairman http://www.westlake-tx.org/agendas/4bmO82800.htm 09/12/2000