HomeMy WebLinkAbout11-09-17 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)
November 9, 2017
7:00 PM
99 Trophy Club Drive
Conference Room
Trophy Club, TX 76262
AGENDA
1. CALL TO ORDER.
2. REVIEW AND APPROVE MINUTES FOR THE MEETING HELD AUGUST 8, 2017.
3. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR TRACY HARROW ON THE
STATUS OF ITG LITIGATION.
4. DISCUSS AND APPROVE THE REVISED CAMBRIDGE BUDGET.
5. DISCUSS STATUS OF TOWN LAKE GIFT CARD PURCHASES.
6. DISCUSS AND APPROVE THE ROOM RATE REDUCTIONS PROPOSED AT THE
CAMBRIDGE FOR NEXT YEAR.
7. DISCUSS AND APPROVE THE APPLICATION OF A WESTLAKE ACADEMY
STUDENT ENTERING TEXAS A&M IN THE SPRING 2018 SEMESTER.
8. DISCUSS AND APPROVE AUTHORITY ON THE TSHA OPERATIONS BANK
ACCOUNT FOR THE NEW BOARD MEMBERS: KATHERINE KOLKMEIER, JAMES
KREKOW, PAULA PETERSON.
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9. DISCUSS WESTLAKE ACADEMY FUTURE PROJECTS.
10. 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, 1500 Solana Blvd., Building 7,
Suite 7200, Westlake, Texas, 76262 on November 3, 2017 by 5:00 p.m. under the Open Meetings Act, Chapter 551
of the Texas Government Code.
_____________________________________
Tanya Morris, Assistant to the Town Secretary
If you plan to attend this public meeting and have a disability that require s special needs, please advise the Town
Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.