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12-03-18 TC Min THE‘.../111W TOWN OF WESTLAKE MINUTES OF THE TOWN OF WESTLAKE, TEXAS TOWN COUNCIL MEETING December 3, 2018 PRESENT: Mayor Laura Wheat and Council Members Michael Barrett, Alesa Belvedere, Greg Goble, Carol Langdon, and Rick Rennhack. ABSENT: OTHERS PRESENT: Town Manager Tom Brymer, Assistant Town Manager Amanda DeGan, and Town Secretary Kelly Edwards. Regular Session 1. CALL TO ORDER Mayor Wheat called the regular session to order at 8:21 p.m. 2. EXECUTIVE SESSION Council convened into executive session at 8:21 p.m. The Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Section 551.074(a)(1): Deliberation Regarding Personnel Matters —to deliberate the appointment, employment, evaluation, reassignment, duties, of a public officer or employee: Town Council Minutes 12/03/18 Page 1 of 2 - Town Manager evaluation b. Section 551.072 to deliberate the purchase, exchange, lease, or value of real property regarding possible community facility sites along Dove Road near the current Town of Westlake Fire Station 3. RECONVENE MEETING Mayor Wheat reconvened the meeting at 10:59 p.m. 4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. No action taken. 5. ADJOURNMENT There being no further business before the Council, Mayor Wheat asked for a motion to adjourn the meeting. MOTION: Council Member Belvedere made a motion to adjourn the meeting. Council Member Goble seconded the motion. The motion carried by a vote of 5-0. Mayor Wheat adjourned the meeting at 10:59 p.m. APPROVED BY THE TOWN COUNCIL ON DECEMBER 10, 2018. ATTEST: . Laura Wheat, Mayor Kelly Edw s, Town Secretary Town Council Minutes 12/03/18 Page 2 of 2