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Meeting Name: Town Council/Board of Trustees Agenda status: Final
Meeting date/time: 2/3/2025 4:15 PM Minutes status: Final  
Meeting location: Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-36 1D.1. ReportItems of Community Interest (Communications Director Jon Sasser)   Action details Video Video
WA 25-103 1E.1. ReportWestlake Academy International Baccalaureate (IB): Leaders in the Field (Michelle Briggs, Westlake Academy Director of Innovation and Development)   Action details Video Video
25-31 1F.1. Regular Action ItemDiscuss, consider and act to approve the January 21, 2025 Joint Town Council and Planning and Zoning Commission Workshop Meeting Minutes (Town Secretary Dianna Buchanan)   Action details Not available
25-32 1F.2. Regular Action ItemDiscuss, consider and act to approve the January 21, 2025 Town Council/Board of Trustees Regular Meeting Minutes (Town Secretary Dianna Buchanan)approved  Action details Not available
RES 25-04 v2 1G.1. Resolution(TABLED 1/21/2025) Discuss, consider and act to approve Resolution 25-04 approving a Development Agreement between the Town of Westlake, Texas and Otter Partners, LP, for subdivision improvements for Westlake Ventanas, a residential development to be designed and built in adjacency to Solana Boulevard. (Jason Alexander, AICP, CEcD, Deputy Town Manager)approved  Action details Video Video
25-38 1G.2. Regular Action ItemDiscuss, consider, and act to approve the purchase of a new fire engine not to exceed $1.3 million dollars.approved  Action details Video Video
WA RES 25-03 1G.3. ResolutionDiscuss, consider and act regarding WA Resolution 25-03 adopting the Westlake Academy Academic Calendar for School Year 2025-2026 (Head of School Dr. Kelly Ritchie)approved  Action details Video Video
WA RES 25-02 1G.4. ResolutionDiscuss, consider and act regarding WA Resolution 25-02 to add one additional section of 4th grade for School Year 2025-2026 and one section of Pre-K (4 year old) class for School Year 2025-2026 (Dr. Kelly Ritchie, Head of School)no action taken  Action details Not available
RES 25-06 1G.5. ResolutionDiscuss, consider and act to approve Resolution 25-06, a Resolution by the Town Council of the Town of Westlake, Texas, approving the participation of the Town in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Local Government Code, as amended; nominating Charles Schwab & Co., Inc. to the Governor’s Office for Economic Development and Tourism as a Triple Jumbo Enterprise Project through the Economic Development Bank; and authorizing the Town Manager or Designee to execute any related documents in support of that nomination. (Jason Alexander, AICP, CEcD, Deputy Town Manager)approved  Action details Video Video
WA 25-102 1H.1. ReportDiscussion concerning recent conversations with multiple elected legislators regarding appropriate school funding for Westlake Academy (Mayor Kim Greaves)no action taken  Action details Video Video