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HomeMy WebLinkAbout05-18-16 TSHA Agenda Page 1 of 2 NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) May 18, 2016 6:00 PM 99 Trophy Club Drive Conference Room Trophy Club, TX 76262 AGENDA 1. CALL TO ORDER 2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON April 21, 2016. 3. RECEIVE UPDATES FROM EXECUTIVE DIRECTOR ON OPERATIONS. 4. RECEIVE UPDATES FROM BRYAN FISHER REGARDING SMART BOARDS FOR WESTLAKE AND DISCUSS 5. CONSIDER AND TAKE ACTION CONCERNING EXISTING FINANCING OF CABRIDGE AND TOWNLAKE PROJECTS. 6. CONSIDER AND TAKE ACTIN CONCERNING FUTURE OPERATIONS INCLUDING ADDPTION OF A REVISED BUDGET Page 2 of 2 7. 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 the Town Hall of the Town of Westlake, 1301 Solana Blvd., Building 4 Suite 4202, Westlake, Texas, on May 11, 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.