HomeMy WebLinkAbout07-19-04 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 Monday,July 19,2004, 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 held on May 18, 2004.
3. Report from Executive Director.
4. Report from the Finance Manager.
5. Take any necessary action regarding Item#3 or 4.
6. Budget presentation by Asset Campus Housing for the Cambridge, Ballpark
and San Marcos properties.
7. Consider revising prior Board decision on Denton property management.
S. Budget presentation by JPI for Town Lake and Denton properties.
9. Review and take any necessary actions regarding bills.
10. Consider and take any appropriate action regarding the FY 2004-05 budget for
the Cambridge at College Station.
11. Consider and take any appropriate action regarding the FY 2004-05 budget for
Jefferson Commons at the Ballpark.
12. Consider and take any appropriate action regarding the FY 2004-05 budget for
Town Lake.
13. Consider and take any action appropriate to effect the proper management and
operation of the projects owned by the Texas Student Housing Entities.
14. Consider any business that may lawfully come before the meeting.
15. Adjourn.
NOTICE OF MEETING
OF THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION— DENTON PROJECT
(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
Corporation—Denton Project (TSHCDP), an instrumentality of the Town of Westlake,
Texas, will meet at 5:30 p.m. on Thursday, July 29,2004, in the Westlake Town Hall,
2650 J.T. Ottinger Road, Westlake, Texas. The Board of Directors will consider the
following agenda:
1. Call the meeting to order.
2. Consider and take any appropriate action regarding the FY 2004-05 budget for
Denton.
3. Consider any business that may lawfully come before the meeting.
4. 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, July 26, 2004, at 5:00
p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ginger Crosswy, Secretary