HomeMy WebLinkAbout04-21-16 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)
April 21, 2016
6:00 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA
CALL TO ORDER 1.
REVIEW AND APPROVE MINUTES FOR THE MEETING ON March 28, 2016. 2.
RECEIVE UPDATES FROM EXECUTIVE DIRECTOR ON OPERATIONS. 3.
RECEIVE UPDATES ON SCHOLARSHIPS AT TOWN LAKE AND COLLEGE STATION 4.
PROJECTS FROM EXECUTIVE DIRECTOR.
RECEIVE UPDATES FROM BRYAN FISHER REGARDING SMART BOARDS FOR 5.
WESTLAKE AND DISCUSS.
CONSIDER AND TAKE ACTION CONCERNING PROPOSAL FOR DISPOSITION OF 6.
TOWNLAKE PROJECT.
DISCUSS AND CONSIDER LAWSUIT FILED BY ITG CAPITAL AGAINST BNY 7.
MELLON.
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ADJOURN 8.
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, 1301 Solana Blvd., Building 4,
Suite 4202, Westlake, Texas, on April 18, 2016 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.