HomeMy WebLinkAbout10-27-08 TSH San Marcos Min (2)
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY – SAN MARCOS PROJECT
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
October 27, 2008
PRESENT: Chairman Jim Carter and Directors Jill McKean, George Ledak, Melanie Lekkos,
and Chuck Schultz.
ABSENT: Director Jac Irvine.
OTHERS PRESENT: President Pete Ehrenberg.
1. CALL TO ORDER.
Chairman Carter called the meeting to order at 5:45 p.m.
2. CONSIDER A RESOLUTION AUTHORIZING THE CONVEYANCE OF THE
SAN MARCOS STUDENT HOUSING PROJECT PURSUANT TO THE
AGREEMENT FOR DEED IN LIEU OF FORECLOSURE AND MUTUAL
RELEASE AND RELATED DOCUMENTS; AUTHORIZING THE EXECUTION
AND DELIVERY OF THE DOCUMENTS APPROPRIATE TO EFFECT THE
CONVEYANCE, AND RESOLVING RELATED MATTERS.
Mr. Pete Ehrenberg presented the item to the Board.
MOTION: Director Carter made a motion to approve the Resolution (Exhibit “A’) as
presented. Director Ledak seconded the motion. The motion carried by a
vote of 5-0.
3. REVIEW AND APPROVAL OF MINUTES OF JUNE 17, 2008, MEETING.
Chair Carter introduced the item and requested a motion.
MOTION: Director McKean made a motion to approve the Minutes as presented.
Director Ledak seconded the motion. The motion carried by a vote of 5-0.
TSHC – San Marcos Project Page 2 of 2
Minutes
October 27, 2008
4. REVIEW AND APPROVAL OF MINUTES OF SEPTEMBER 16, 2008,
MEETING.
Chair Carter introduced the item and requested a motion.
MOTION: Director McKean made a motion to approve the Minutes as presented.
Director Lekkos seconded the motion. The motion carried by a vote of 5-
0.
5. REVIEW AND APPROVAL OF MINUTES OF OCTOBER 14, 2008, MEETING.
Chair Carter introduced the item and requested a motion.
MOTION: Director McKean made a motion to approve the Minutes as presented.
Director Schultz seconded the motion. The motion carried by a vote of 5-
0.
6. ADJOURN.
There being no further business before the board, Chairman Carter declared the meeting
adjourned at 5:55 p.m.
APPROVED BY THE TEXAS STUDENT HOUSING AUTHORITY BOARD OF
DIRECTORS ON JANUARY 20, 2009.
The Minutes are approved and certified to be a true and correct reflection of the actions of the
officers and members of the Board, and is hereby certified to be an official copy thereof, on file
among the official records of the Board, on this the 20 day of January 2009.
______________________________________
Jim Carter, Chair
ATTEST
____________________________________
Kim Sutter, Secretary