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HomeMy WebLinkAbout01-29-20 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) JANUARY 29, 2020 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 OCTOBER 30, 2019. 3. REVIEW AND CONSIDER APPROVAL OF THE AUDIT FOR TEXAS STUDENT HOUSING AUTHORITY FOR 2019. 4. REVIEW AND CONSIDER APPROVAL OF THE AUDIT FOR THE CAMBRIDGE FOR 2019. 5. DISCUSS AND CONSIDER TAKING ACTION TO HIRE A CONSULTANT FOR RESTRUCTURING THE DEBT, MARKETING AND MANAGEMENT OF THE CAMBRIDGE. 6. EXECUTIVE SESSION. The Board will conduct a closed session pursuant to Texas Government Code, Annotated, Chapter 551, Subchapter D, Section 551.071 for the following: Page 2 of 2 Consultation with an attorney whereby the Board seeks advice about Bank of New York litigation. The Board will conduct a closed session pursuant to Texas Government Code, Annotated, Chapter 551, Subchapter D, Section 551.072 for the following: Consultation with an attorney whereby the Board seeks advice about hiring a consultant for restructuring the debt, marketing and management of The Cambridge. 7. 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 January 22, 2020 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.