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HomeMy WebLinkAbout04-19-18 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) APRIL 19, 2018 6:30 PM 99 Trophy Club Drive Conference Room Trophy Club, TX 76262 AGENDA 1. CALL TO ORDER. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD FEBRUARY 6, 2018. 3. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON SCHOLARSHIP COUNT AND VALUE FOR THE CAMBRIDGE AND TOWN LAKE. 4. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON PENDING LITIGATION BETWEEN THE CAMBRIDGE AND ITG. 5. DISCUSS AND CONSIDER APPROVAL OF THREE SCHOLARSHIP RECIPIENTS REQUESTING INCREASED SCHOLARSHIP AMOUNT FOR HOUSING AT THE CAMBRIDGE. 6. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE CAMBRIDGE ROOF REPLACEMENT. 7. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE ON-SITE INSPECTION OF TOWN LAKE APARTMENTS. Page 2 of 2 8. 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 7100, Westlake, Texas, 76262 on April 12, 2018 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 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.