HomeMy WebLinkAbout02-16-16 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)
February 16, 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 January 12, 2016.
3. RECEIVE REPORT FROM THE EXECUTIVE DIRECTOR INCLUDING
a. THE NUMBER OF SCHOLARSHIP APPICATIONS AND SCHOLARSHIP
REVEWALS BY PROPERTY.
b. ACTUAL VS BUDGET THROUGH DECEMBER 2015 FOR EACH PROPERTY.
4. CONSIDER AND TAKE ACTION CONCERNING GOALS FOR DONATIONS
INCLUDING BUT NOT LIMITED TO SMART BOARDS FOR WESTLAKE ACADEMY.
5. CONSIDER AND TAKE ACTION CONCERNING FUTURE OPERATIONS,
INCLUDING ADOPTION OF REVISED BUDGETS FOR THE CAMBRIDGE PROJECT
AND THE TOWN LAKE PROJECT.
6. DISCUSS A POSSIBLE DISPUTE CONCERNING PAYMENTS ON THE C AND d
BONDS FOR THE CAMBRIDGE PROPERTY.
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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 at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake,
Texas, on February 10, 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.