HomeMy WebLinkAbout01-12-16 TSHA Agenda
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
January 12, 2016
6:00 PM
Westlake Town Hall
1301 Solana Boulevard
Building 4, Suite 4202
2ND FLOOR, COUNCIL CHAMBER
WESTLAKE, TX 76262
AGENDA
1. CALL TO ORDER
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON December 15, 2015.
3. RECEIVE REPORT FROM THE EXECUTIVE DIRECTOR. CONSIDER AND TAKE
ACTION CONCERNING FUTURE OPERATIONS OF THE AUTHORITY.
4. RECEIVE REPORT FROM ASSET CAMPUS MANAGEMENT CONCERNING BUDGET
PROCEDURES AMD MANAGEMENT OF CAMBRIDGE SCHOLARSHIPS AND TAKE
ANY NECESSARY ACTION.
5. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS,
INCLUDING ADOPTION OF REVISED BUDGETS FOR THE CAMBRIDGE PROJECT
AND THE TOWN LAKE PROJECT.
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6. ADJOURN
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN
ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF
THE TEXAS GOVERNMENT CODE.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake,
Texas, on January 6, 2015, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
_____________________________________
Kelly Edwards, Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town
Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.