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Res 03-04 Appointing J Fontanes, D Mayer, D Heath, B Griggs, N Smith, and D Lenzie to the Westlake Tree City USA Advisory CommitteeTOWN OF WESTLAKE RESOLUTION 03-04 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS, APPOINTING NEW MEMBERS TO THE WESTLAKE TREE CITY USA ADVISORY COMMITTEE. WHEREAS, there exists vacancies on the Tree City USA Advisory Committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That the Board of Aldermen of the Town of Westlake, Texas, does hereby appoint the following people as new members of the Westlake Tree City USA Advisory Committee for the designated terms. Juan Fontanes, Chairman 3 years Doug Mayer 2 years Debra Heath 2 years Barbara Griggs 1 year Nick Smith 1 year Dawn Lennie, Town liaison 1 year PASSED AND APPROVED ON THIS 10" DAY OF FEBRUARY 2003. Scott Bradley, Mayor ATTEST: ding& Crosswy, To Secretary Trent O. Petty, Town Manager C. APPROVED AS TO FORM: L. Mardon Lowry, Town Attorney TOWN OF WESTLAKE RESOLUTION NO. 03-05 A RESOLUTION OF THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS AUTHORIZING THE TOWN MANAGER TO ENTER INTO A CONTRACT FOR THE COMPLE'T'ION OF A 20" WATER LINE CONNECTING THE OVERHEAD STORAGE FACILITY TO THE EXISTING 20" LINE. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1: That the Board of Aldermen of the Town of Westlake does hereby authorize the Town Manager to enter into a contract for the completion of a 20" water line connecting the overhead storage facility to the existing 20" . SECTION 2: That this Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 10" DAY OF FEBRUARY 2003. Scott Brad ey, Mayor ATTEST: dinger"\Crosswy, Town eretary Trent O. Petty, Town Manager c APPROVED AS TO FORM: LLkton Lowry, Town Attorney