HomeMy WebLinkAbout12-19-05 TSHA Agenda
A G E N D A
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
DECEMBER 19, 2005
5:30 P.M.
WESTLAKE TOWN HALL
2650 J. T. OTTINGER ROAD
WESTLAKE, TEXAS
1. CALL TO ORDER.
2. DISCUSS AND CONSIDER APPROVAL OF CAMBRIDGE PROPERTY
ANNUAL AUDIT FOR FY 2004-2005 PRESENTED BY EASLEY, ENDRES,
PARKHILL, & BRACKENDORFF, P.C.
3. DISCUSS AND CONSIDER APPROVAL OF AUTHORITY ANNUAL AUDIT
FOR FY 2004-2005 PRESENTED BY WEAVER AND TIDWELL, L.L.P.
4. DISCUSS AND CONSIDER APPROVAL OF SECURITY CONSULTANT.
5. COMPENSATION COMMITTEE REPORT.
6. EXECUTIVE DIRECTOR’S REPORT.
7. FINANCE DIRECTOR’S REPORT.
8. DISCUSS AND TAKE ANY NECESSARY ACTION ON EXECUTIVE
DIRECTOR’S AND/OR FINANCE DIRECTOR’S REPORT.
9. CONSENT AGENDA: All items listed below are considered routine by the Board and
will be enacted with one motion. There will be no separate discussion of items unless a
Board member or citizen so requests, in which event the item will be removed from the
general order of business and considered in its normal sequence.
A. Review and approve minutes of meetings held on September 27, 2005 and November
7, 2005
B. Review and approve any outstanding bills.
10. 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, December 16, 2005 at 5:00 p.m., under the Open
Meetings Act, Chapter 551 of the Texas Government Code.
___________________________________
Jean Dwinnell, Secretary