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HomeMy WebLinkAbout10-27-08 TSHC San Marcos Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY – SAN MARCOS PROJECT (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) October 27, 2008 5:30 P.M. Town Hall Offices 3 Village Circle, Suite 202 Conference Room B 1. CALL TO ORDER. 2. CONSIDER A RESOLUTION AUTHORIZING THE CONVEYANCE OF THE SAN MARCOS STUDENT HOUSING PROJECT PURSUANT TO THE AGREEMENT FOR DEED IN LIEU OF FORECLOSURE AND MUTUAL RELEASE AND RELATED DOCUMENTS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE DOCUMENTS APPROPRIATE TO EFFECT THE CONVEYANCE, AND RESOLVING RELATED MATTERS. 3. REVIEW AND APPROVAL OF MINUTES OF JUNE 17, 2008, MEETING. 4. REVIEW AND APPROVAL OF MINUTES OF SEPTEMBER 16, 2008, MEETING. 5. REVIEW AND APPROVAL OF MINUTES OF OCTOBER 14, 2008, MEETING. 6. ADJOURN. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on Friday, October 24, 2008, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Kim Sutter, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.