HomeMy WebLinkAbout10-30-19 TSH Denton Agenda
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT
OCTOBER 30, 2019
7:00 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. DISCUSS THE REFINANCING OF SERIES A AND B BONDS FOR THE RIDGE
APARTMENTS.
4. CONSIDERATION AND APPROVAL OF THE ENGAGEMENT OF TIJERINA GALVAN
LAWRENCE LLC AS THE TEXAS STUDENT HOUSING CORPORATION – DENTON
PROJECT'S FINANCIAL ADVISOR AND RELATED LETTER AGREEMENT.
5. RECEIVE UPDATE FROM EXECUTIVE DIRECTOR HARROW ON THE STATUS OF
EMINENT DOMAIN AND DISCUSS NEXT STEPS REGARDING A COUNTEROFFER
FOR PARCELS 107 AND 115.
6. DISCUSS AND CONSIDER APPROVAL FOR HIRING CIVIL ENGINEERS,
ATTORNEYS, AND INDEPENDENT APPRAISERS FOR THE EMINENT DOMAIN
ISSUE AT THE RIDGE APARTMENTS.
7. 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.
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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.