HomeMy WebLinkAbout01-29-20 TSH Denton Agenda
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NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT
JANUARY 29, 2020
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
OCTOBER 30, 2019.
3. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
NOVEMBER 21, 2019.
4. REVIEW AND CONSIDER APPROVAL OF THE AUDIT FOR THE RIDGE
APARTMENTS FOR 2019.
5. REVIEW AND CONSIDER APPROVAL OF A REVISED BUDGET FOR THE RIDGE
APARTMENTS FOR 2020.
6. EXECUTIVE SESSION.
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 attorney whereby the Board seeks advice about deliberation regarding
real property: Offers for parcels 107 and 115 pertaining to the TXDOT eminent domain
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project at The Ridge Apartments and refinancing of debt and related legal fees for The
Ridge Apartments
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.