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24-254
| 1 | D.1. | | Proclamation | Veterans Day Proclamation (Mayor Kim Greaves) | read into the record | |
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24-355
| 1 | E.1. | | Report | Items of Community Interest (Communications Director Jon Sasser) | | |
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24-362
| 1 | F.1. | | Report | Exploring the International Baccalaureate (IB): Inquiry at Westlake Academy (Michelle Briggs, Westlake Academy Director of Innovation and Development) | no action taken | |
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24-364
| 1 | F.2. | | Report | Presentation regarding Water System Lead and Copper Testing (Cheryl Taylor, P.E., Public Works Director) | no action taken | |
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24-365
| 1 | G.1. | | Regular Action Item | Discuss, consider and act to approve the Town Council/Board of Trustees Minutes for the October 21, 2024 Regular Meeting (Dianna Buchanan, Town Secretary) | approved | |
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RES 24-80
| 1 | G.2. | | Resolution | Discuss, consider and act regarding Resolution 24-80 to approve an amendment to the Interlocal Agreement for Vehicle Maintenance and Repairs with the City of Watauga (Town Manager Wade Carroll) | approved | |
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Res 24-81
| 1 | G.3. | | Resolution | Discuss, consider and act to approve Resolution 24-81 authorizing the expenditure of funds for the purchase of a Ford F-450 flatbed truck from Silsbee Ford in an amount not to exceed $108,578.75. (Cheryl Taylor, P.E., Director of Public Works). | approved | |
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RES 24-82
| 1 | G.4. | | Resolution | Discuss, consider and act to approve regarding Resolution 24-82 authorizing a Master Interlocal Cooperative Purchasing Agreement between the Town of Westlake and the City of Southlake (Cheryl Taylor, P.E., Director of Public Works) | approved | |
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WA RES 24-37
| 1 | G.5. | | WA Resolution | Discuss, consider and act to approve WA Resolution 24-37 adopting the revised 2024-2025 Westlake Academy Personnel Manual (Sandy Garza, Director of Human Resources) | approved | |
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RES 24-77
| 1 | G.6. | | Resolution | Discuss, consider and act regarding Resolution 24-77 approving a Policy for Preventing Use of Prohibited Technology (Jason Power, IT Director) | approved | |
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Res 24-74
| 1 | H.1. | | Resolution | Discuss, consider and act to approve Resolution 24-74 accepting the Town of Westlake 2023 Audit Report; and take appropriate action (Cayce Lay Lamas, Director of Finance) | approved with conditions | |
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WA RES 24-40
| 1 | H.2. | | WA Resolution | Discuss, consider and act to approve WA Resolution 24-40 Approving the FY 2023-2024 Annual Financial Report for Westlake Academy from BrooksWatson & Co., PLLC, CPAs (Cayce Lay Lamas, Finance Director) | approved | |
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RES 24-78
| 1 | H.3. | | Resolution | Discuss, consider and act to cast the Town of Westlake’s allocated votes for appointment to the Tarrant Appraisal District Board of Directors (Wade Carroll, Town Manager) | tabled | |
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RES 24-79
| 1 | H.4. | | Resolution | Discuss, consider and act to cast the Town of Westlake’s allocated vote for appointment to the Denton Central Appraisal District Board of Directors (Wade Carroll, Town Manager) | tabled | |
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ORD 1012
| 1 | H.5. | | Ordinance | Discuss, consider and act to adopt Ordinance 1012, Amending the Master Fee Schedule (Cayce Lay Lamas, Director of Finance) | appointed | |
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ORD 1014
| 1 | H.6. | | Ordinance | Discuss, consider and act to adopt Ordinance 1014, Amending the Water and Sewer Rates (Cayce Lay Lamas, Finance Director) | appointed | |
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24-368
| 1 | H.7. | | Regular Action Item | Discuss, consider and act to excuse Mayor and Council absence(s), if any. | no action taken | |
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24-363
| 1 | I.1. | | Regular Action Item | Section 551.087: Deliberation regarding Economic Development Negotiations to deliberate the offer of a financial or other incentive to a business prospect. | | |
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24-367
| 1 | I.2. | | Report | Section 551.071: Consultation with and legal advice from the Town Attorney regarding pending litigation - Vertical Bridge v. Town of Westlake | | |
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