HomeMy WebLinkAbout07-30-02 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 6:00
'p.m.on Tuesday,July 30,2002, 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. EXECUTIVE SESSION
The Board will conduct a closed session under Texas Government Code
Section 551.072 to discuss the purchase, exchange, lease or value of real
property.
3. Reconvene into open session and take any necessary action regarding Item#2.
4. Consideration of a Resolution Authorizing the Acquisition, Construction, and
management of a Student Housing Project to be Located in College Station,
Texas, Pursuant to an Installment Sale Agreement, and Related Matters.
5. Presentation from JPI regarding the proposed acquisition in Austin, Texas.
6. Consideration of a Resolution Authorizing the Acquisition, Construction, and
management of a Student Housing Project to be Located in Austin, Texas,
Pursuant to an Installment Sale Agreement, and Related Matters.
7. Report from Program Administrator.
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, July 26, 2002, at
5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Ginger Crosswy, Secretary