HomeMy WebLinkAbout12-06-16 TSHA Agenda-Amended
NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
December 6, 2016
6:00 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA-AMENDED
CALL TO ORDER.
REVIEW AND APPROVE MINUTES FOR THE MEETING HELD OCTOBER 4, 2016.
REVIEW AND DISCUSS CAMBRIDGE INCREMENTAL COST PER BED CALCULATION
FOR THE CAMBRIDGE PROPERTY WITH ASSET CAMPUS HOUSING AND THE
AUTHORITY'S AUDITORS FOR BUDGET PURPOSES, AND TAKE ACTION TO AMEND
CAMBRIDGE'S 2016/17 ANNUAL BUDGET IF NECESSARY.
RECEIVE 2017 BUDGET FOR THE AUTHORITY FROM EXECUTIVE DIRECTOR TRACY
SCHORNACK. TAKE ACTION AS NECESSARY.
RECEIVE UPDATE FROM BRYANT FISHER REGARDING WESTLAKE ACADEMY
CAPITAL IMPROVEMENT ASSISTANCE. REVIEW AND TAKE ACTION AS NECESSARY.
ADJOURNMENT
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 December 2, 2016 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the
Texas Government Code.
_____________________________________
Tanya Morris, Administrative Assistant
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.