HomeMy WebLinkAbout01-20-04 TSHA Agenda NOTICE OF MEETING
OF THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
TO THE CITIZENS OF THE TOWN OF WESTLAKE,TEXAS:
Notice is hereby given that the Board of Directors of the Texas Student Housing
Authority(TSHA), an instrumentality of the Town of Westlake, Texas, will meet at 5:30
p.m. on Tuesday,January 20,2004,in the Westlake Townhall, 2650 J.T. Ottinger
Road, Westlake, Texas. The Board of Directors will consider the following agenda:
1. Call the meeting to order.
2. Review and approve minutes of the meeting of the Authority held on
November 18, 2003.
3. Hear presentation by Executive Director regarding proposals for new property
managers in Austin, Denton and San Marcos.
4. Consider and take any necessary action on the audit for Jefferson Commons at
the Ballpark for the period of December 27, 2001 through December 31, 2002.
5. Report from Executive Director.
6. Report from the Finance Manager.
7. Take any necessary action regarding Item 45 or 6.
S. Consider and take any action appropriate to effect the proper management and
operation of the projects owned by the Texas Student Housing Entities.
9. Consider any business that may lawfully come before the meeting.
10. Adjourn.
CERTIFICATION
I certify that the above notice was posted on the front door of the Town Hall of the Town
of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, January 16, 2004, at
5.00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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