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HomeMy WebLinkAbout08-05-03 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,August 5,2003, in the Westlake Townhall, 3 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. Consider and take appropriate action regarding proposed budget for Jefferson Commons at the Ballpark and Townlake. 3. Review and approve minutes of the meetings held on June 26, 2003. 4. Report from Executive Director. 5. Consider and take any necessary action on an Inter-Entity Agreement. 6. Consider and take any necessary action on a budget for the Texas Student Housing Entities. 7. Consider and take any necessary action regarding bills and other financial matters. 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, 3 Village Circle, Suite 207, Westlake, Texas, on Friday, August 1, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary