HomeMy WebLinkAbout07-06-06 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
JULY 06, 2006
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. EXECUTIVE SESSION.
The Board will conduct a closed session under Texas Government Code section
551.074 to discuss personnel matters.
3. RECONVENE INTO OPEN MEETING.
4. EXECUTIVE SESSION ACTION.
5. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR CAMBRIDGE
FACILITY.
6. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR BALLPARK
FACILITY.
7. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR TOWNLAKE
FACILITY.
8. CONSIDER APPOINTMENT OF AUDITORS FOR FY 2005/2006.
9. EXECUTIVE DIRECTOR’S REPORT.
10. FINANCE DIRECTOR’S REPORT.
11. REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS.
12. REVIEW AND APPROVE MINUTES OF APRIL 18, 2006.
13. 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 Friday, June 30, 2006 at 5:00 p.m., under the Open Meetings
Act, Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary
,blv.>
TEXASWO,
STUDENT ,,.'. HousING
AGENDA
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
JULY 06, 2006
5:30 P.M.
TEXAS STUDENT HOUSING OFFICE
3 VILLAGE CIRCLE, SUITE 207
WESTLAKE, TEXAS
I. CALL TO ORDER.
2. EXECUTIVE SESSION.
The Board will conduct a closed session tinder Texas Government Code section
551.074 to discuss personnel matters.
3. RECONVENE INTO OPEN MEETING.
4. EXECUTIVE SESSION ACTION.
5. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR CAMBRIDGE
FACILITY.
6. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR BALLPARK
FACILITY.
7. CONSIDER APPROVAL OF FY 2006-2007 BUDGET FOR TOWNLAKE
FACILITY.
S. CONSIDER APPOINTMENT OF AUDITORS FOR FY 200512006.
9. EXECUTIVE DIRECTOR'S REPORT.
10. FINANCE DIRECTOR'S REPORT.
IL REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS.
12. REVIEW AND APPROVE MINUTES OF APRIL 18,2006.
13. 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 Friday, June 30, 2006 at 5:00 p.m.,under the Open Meetings
Act, Chapter 551 of the Texas Government Code.
:w
tj"'I fi t®g e /"A'
Jeh Dwinnell, Secretary