HomeMy WebLinkAbout01-29-20 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)
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:
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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.