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.