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05-28-13 WAF Agenda AGENDA Board of Directors Meeting May 28, 2013 8:30 AM Ballroom, Marriott-Solana 5 Village Circle, Westlake, TX 76262 I. Call to Order Kelly Cox II. Approve Minutes of April 12, 2013 III. Financial Report Shelly Myers IV. Administrative Committee Ken Gordon V. Annual Planning Workshop Other Business Next Meeting: June 14, 2013, 8:30 AM – Vaquero Club, Westlake Adjournment CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on May 22, 2013, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. ______________________________________________ Kelly Edwards, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.