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HomeMy WebLinkAbout07-02-96 TSHC AgendaNOTICE OF MEETING OF TEXAS STUDENT HOUSING CORPORATION (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, an instrumentality of the Town of Westlake, Texas, will meet at 5:30 p.m. on Tuesday, July 2, 1996 at the Southlake Board Room of the Marriott Solana Hotel, 5 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. EXECUTIVE SESSION: The Board will conduct a closed session pursuant to Chapter 551 of the Texas Government Code with its Finance Attorney and its Financial Advisor to discuss the possible purchase of additional real properties, as permitted by Section 551.072 of the Texas Government Code. 2. Presentation by Price Waterhouse. 3. Consider retention of audit firm. 4. Consider the purchase of dormitory properties in Austin, Texas. 5. Consider funding of scholarships awarded to graduates of the Northwest, Carroll and Keller Independent School Districts. 4. Consider any additional business that may lawfully come before the meeting. 5. Adjourn. jj�7 A40&W Scott Bradley, Mayor 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, June 28, 1996 at 7':00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Jgy Scott Bradley, Mayor