HomeMy WebLinkAbout10-26-04 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, an instrumentality of the Town of Westlake, Texas, will meet at 5:30 p.m. on
Tuesday, October 26, 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 of the Texas Student Housing
Authority held on August 30,2004.
3. Executive Director's report.
4. Finance Director's report.
5. Take any necessary action concerning items 4 3 & 4.
6. Consider a Resolution authorizing the amendment of the financing and
management documents and the budget and financial statements for the
Cambridge Project, located in College Station, Texas; authorizing the execution
and delivery of the amended documents; authorizing the Officers, Directors and
Representatives of the Texas Student Housing Authority to execute and deliver
certain legal and financial documents in connection with the sale by Cambridge
Student Housing Development, L.P. of its rights under the installment sale
agreement and resolving related matters.
7. Review and take any necessary action regarding bills.
8. Consider any business that may lawfully come before the meeting.
9. Adj ourn.
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, October 22, 2004, at 5:00 p.m.,
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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Inge rosswy, Secretary