HomeMy WebLinkAbout12-15-15 TSHA Agenda
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AGENDA
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
DECEMBER 15, 2015
6:00 PM
3 VILLAGE CIRCLE
COUNCIL CHAMBER, 2ND FLOOR
WESTLAKE, TEXAS 76262
1. CALL TO ORDER
2. REVIEW AND APPROVE MINUTES FOR THE MEETING ON NOVEMBER 12,
2015.
3. CONSIDER AND TAKE ACTION TO ACCEPT THE SECRETARY’S RESIGNATION
AND TO APPOINT TRISH HOWARD AS THE SUCCESSOR TO THE OFFICE.
4. CONSIDER AND TAKE ACTION CONCERNING FUTURE OF TOWN LAKE AS IT
RELATES TO POSSIBLE ACQUISITION OF SUBORDINATE BONDS. NITIN
CHEXAL OF NIMES CAPITAL TO ADDRESS BOARD MEMBERS.
5. RECEIVE REPORT FROM THE AUDITORS, WEAVER TIDWELL, LLC FOR
FISCAL YEAR 2015.
6. CONSIDER AND TAKE ACTION TO RATIFY THE AUTHORIZATION OF THE
AUTHORITY’S PROPERTY MANAGER TO SHARE INFORMATION WITH NIMES
CAPITAL AND THE A-2 BOND HOLDERS FOR JEFFERSON COMMONS AT
TOWN LAKE.
7. CONSIDER AND TAKE ACTION CONCERNING EXECUTIVE DIRECTOR
EMPLOYMENT.
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8. 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 December 9, 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.