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HomeMy WebLinkAbout10-29-02 TSHC Denton Agenda NOTICE OF MEETING 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 Project(TSHC-DP), an instrumentality of the Town of Westlake, Texas, will meet at 7:00 p.m. on Tuesday, October 29, 2002, in the Westlake Town Hall, 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 551.071 to seek advice of counsel on legal matters involving pending or contemplated litigation. 3. Reconvene into open session and take any necessary action relating to Item#2. 4. Review and approve minutes of the meeting held on September 24, 2002. 5. Report from Program Administrator. 6. discussion and possible action regarding a promissory note owed to JPI for $178,913.75. 7. Consider and take appropriate action regarding bills. 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, Westlake, Texas, on Friday, October 25, 2002, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secretary