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HomeMy WebLinkAbout09-16-03 TSH Denton Agenda 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 Marcos Project (TSHCDP), an instrumentality of the Town of Westlake, Texas, will meet at 5:30 p.m. on Tuesday, September 16,2003, 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. Review and approve minutes of the meetings held on August 5, 2003. 3. Consider an amendment to the Indenture for the Denton Project. 4. Discussion of project procedures compiled by Whitley Penn auditors.. 5. Consider any business that may lawfully come before the meeting. 6. 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, September 12, 2003, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 'A— din—ge—irrosswy, Secret