HomeMy WebLinkAbout10-30-19 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)
OCTOBER 30, 2019
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
AUGUST 26, 2019.
3. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR HARROW ON STATUS OF
REMOVAL OF THE TRUSTEE ON THE CAMBRIDGE PROJECT.
4. DISCUSS AND CONSIDER APPROVAL OF THE MARKETING BUDGET FOR THE
CAMBRIDGE AND PLANS FOR FISCAL YEAR 2020.
5. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR HARROW ON A CONSULTANT
TO ASSESS ASSET LIVING’S MARKETING EFFORTS AT THE CAMBRIDGE.
6. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR HARROW ON OCCUPANCY
RATE AND MANAGEMENT CHANGES AT THE CAMBRIDGE.
7. RECEIVE AND CONSIDER REPORT ON STATUS OF THE ITG V. BANK OF NEW
YORK LITIGATION.
8. ADJOURNMENT
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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 October 25, 2019 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.