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HomeMy WebLinkAbout10-30-06 TSHA Agenda A G E N D A EMERGENCY BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) OCTOBER 30, 2006 6:00 P.M. TEXAS STUDENT HOUSING OFFICE 3 VILLAGE CIRCLE, SUITE 207 WESTLAKE, TEXAS 1. CALL TO ORDER. 2. CONSIDER APPROVAL OF AN AMENDED AND ADJUSTED BUDGET FOR FY 2006-2007 FOR THE CAMBRIDGE PROJECT 3. PRESIDENT’S REPORT. 4. REVIEW AND TAKE ANY NECESSARY ACTION REGARDING BILLS. 5. REVIEW AND APPROVE MINUTES OF SEPTEMBER 26, 2006. 6. ADJOURN. * The nature of the emergency meeting is to consider item three above in order to avoid a stoppage of the flow of funds on November 1st for the Cambridge Project property management and operation. 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 Monday, October 30, 2006 at 3:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Ginger R. Awtry, Acting Town Secretary