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HomeMy WebLinkAbout07-29-04 TSHA Agenda NOTICE OF MEETING POF 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, 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. Review and approve minutes of the meeting held on July 19, 2004. 3. Consider and take any appropriate action regarding the FY 2004-05 budget for Ballpark. 4. Consider and take any appropriate action regarding the FY 2004-05 budget for Town Lake. 5. Consider and take any appropriate action regarding the FY 2004-05 budget for the Cambridge. 6. Review and take any necessary action regarding bills. 7. Consider Denton Project Management and Indenture. 8. Consider any business that may lawfully come before the meeting. 9. 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