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HomeMy WebLinkAbout01-24-06 TSHA Agenda A G E N D A BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) JANUARY 24, 2006 5:30 P.M. WESTLAKE TOWN HALL 2650 J. T. OTTINGER ROAD WESTLAKE, TEXAS 1. CALL TO ORDER. 2. DISCUSS AND CONSIDER APPROVAL OF BALLPARK PROPERTY ANNUAL AUDIT FOR FY 2004-2005 PRESENTED BY WEAVER AND TIDWELL, L.L.P. 3. DISCUSS AND CONSIDER APPROVAL OF TOWNLAKE ANNUAL AUDIT FOR FY 2004-2005 PRESENTED BY WEAVER AND TIDWELL, L.L.P. 4. EXECUTIVE DIRECTOR’S REPORT. 5. FINANCE DIRECTOR’S REPORT. 6. DISCUSS AND TAKE ANY NECESSARY ACTION ON EXECUTIVE DIRECTOR’S AND/OR FINANCE DIRECTOR’S REPORT. 7. REVIEW AND APPROVE MINUTES OF BOARD MEETING HELD NOVEMBER 14, 2005. 8. REVIEW AND APPROVE ANY OUTSTANDING BILLS. 9. ADJOURN. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Tuesday, January 18, 2006 at noon, under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Jean Dwinnell, Secretary