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24-205
| 1 | C.1. | | Regular Action Item | Town of Westlake FY 24-25 Budget Work Session including Compensation Plans for the Town of Westlake and Westlake Academy (Cayce Lay Lamas, Finance Director) | | |
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24-179
| 1 | G.1. | | Report | Receive Metroport Chamber of Commerce Annual Update Presentation (Sally A. Aldridge, IOM, President & CEO) | | |
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24-190
| 1 | G.2. | | Report | School of Choice Presentation (Janet Bubert, Westlake Academy Attorney) | | |
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24-212
| 1 | G.3. | | Report | Public Works Department Update (Cheryl Taylor, P.E., Public Works Director) | | |
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24-203
| 1 | H.1. | | Minutes | Consider and act to approve the June 17, 2024 Town Council/Board of Trustees Regular Meeting Minutes (Dianna Buchanan, Interim Town Secretary) | approved | |
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RES 24-43
| 1 | H.3. | | Resolution | Consider and act to approve Resolution 24-43 determining the costs of certain authorized improvements to be financed by the Solana Public Improvement District; approving a Preliminary Service Plan and Assessment Plan, including a Proposed Assessment Roll; and Calling and Noticing a Public Hearing for August 19, 2024 to consider an ordinance levying assessments on certain property located within the Solana Public Improvement District (Wade Carroll, Town Manager) | approved | |
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RES 24-44
| 1 | H.4. | | Resolution | Consider and act to approve Resolution 24-44 authorizing the redemption of bonds issued for Solana Public Improvement District in connection with prepayments of assessments; directing the reversal of certain transfers and the refund of certain assessments previously levied within property in said district; delegating authority to town representative to instruct trustee to effect said redemptions; and enacting other provisions relating to the subject (Wade Carroll, Town Manager) | approved | |
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WA RES 24-22
| 1 | H.5. | | WA Resolution | Consider and act to approve WA Resolution 24-22, amending and adopting the Westlake Academy Employee Compensation Plan for the 2024-2025 Fiscal Year as amended (Sandy Garza, Human Resources Director) | approved | |
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24-214
| 1 | H.2. | | Regular Action Item | Consider and act to approve contracting with FlashVote to provide survey services for Town of Westlake Citizen Surveys and Westlake Academy Parent Surveys (Jon Sasser, Communications Director) | no action taken | |
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24-209
| 1 | I.1. | | Regular Action Item | Hold a public hearing, discuss, and consider adopting an Ordinance to approve a Specific Use Permit for a Wireless Cell Tower to be located at 2000 Dove Road, also known as the Town of Westlake Fire Station, an approximately 5.02-acre site. The property is generally located on the northwest intersection of FM 1938 Davis Blvd. and Dove Road. (Helen-Eve Beadle, Interim Town Planner)
a. Staff Presentation
b. Hold Public Hearing
c. Discuss and Consider
d. Act | denied | |
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24-224
| 1 | I.2. | | Regular Action Item | Hold a public hearing and consider approval of Resolution 24-45 approving a Final Plat for Deloitte University Conference Center Lots 1A and 2A.
a. Staff Presentation
b. Hold Public Hearing
c. Discuss and Consider
d. Act | approved | |
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24-204
| 1 | J.1. | | Regular Action Item | Discuss, consider and act to award the contract for Strategic Planning Services for the Town of Westlake and Westlake Academy to Baker Tilley and to authorize the Town Manager to execute required documentation and begin scheduling strategic planning sessions. (Town Manager Wade Carroll) | approved | |
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RES 24-40
| 1 | J.2. | | Resolution | Discuss, consider and act to approve Resolution 24-40, amending and adopting the Town Council/Board of Trustees Governance and Ethics Policy (Wade Carroll, Town Manager) | approved as amended | |
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WA RES 24-23
| 1 | J.3. | | WA Resolution | Discuss, consider and act to approve WA Resolution 24-23 Amending the Westlake Academy Affiliate Group Policy (Janet Bubert, School Attorney) | approved | |
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24-166
| 1 | K.1. | | Report | Future Agenda Items List (Wade Carroll, Town Manager) | | |
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