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11-12-01 4B MinTOWN OF WESTLAKE, TEXAS MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF THE WESTLAKE DEVELOPMENT CORPORATION November 12, 2001 Present: Scott Bradley, Chairman Buddy Brown, Member Fred Held, Member Don Redding, Member Trent Petty, Town Manager Stan Lowry, Town Attorney Ginger Crosswy, Town Secretary Absent: David Brown, Member Dr. Joseph Bonola, Member Randal Reed, Member Page I of 2 Item #1: Mayor Bradley called the meeting to order at 6:45p.m. by announcing a quorum consisting of Mr. Held, Mr. Buddy Brown, Mr. Redding and himself. Item #2: Conduct a Public Bearing to consider approval of the expenditure of 4B sales tax funds in an amount not to exceed $118,887.05 for construction of the Keller/Westlake elevated storage tank and water mains, in furtherance of the economic development projects of the Town of Westlake 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 6:47 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 no discussion and the motion carried unanimously. Item #3: Motion by Mr. Buddy Brown, seconded by Mr. Held, to adjourn. The motion carried unanimously. The meeting was adjourned at 6:51p.m. Scott Bradley, Chairman ATTEST: Ginger Crosswy, Town Secretary http://www.westlake-tx.org/agendas/4bm 111201.htm 11/218/2001