HomeMy WebLinkAbout12-10-20 TSH Denton MinTEXAS
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
December 10, 2020
ONE PAIGEBROOKE
WESTLAKE, TX 76262
PRESENT: Board members Scott Bradley, Mark Harrow, Paula Petersen, Katie
Kolkmeier, James Krekow, Rich Mueller, and Executive Director Tracy
Harrow. Not present: Board members Randall Quick.
1. CALL TO ORDER.
President Bradley called the meeting to order at 8:06 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
OCTOBER 21, 2020.
3.
4.
DISCUSSION: Director Petersen made a motion to approve the minutes of the
October 21, 2020 meeting. Director Krekow seconded the motion. The
motion passed unanimously.
REVIEW AND CONSIDER APPROVAL OF AN AMENDED OPERATING BUDGET FOR
THE RIDGE APARTMENTS FOR THE FISCAL YEAR ENDING AUGUST 31, 2020.
DISCUSSION: Director Mueller made a motion to table discussion of the operating
budget for The Ridge Apartments. Director Petersen seconded the
motion. The motion passed unanimously.
REVIEW AND CONSIDER APPROVAL OF RENTAL RATES FOR THE RIDGE
APARTMENTS.
DISCUSSION: Director Harrow made a motion to table discussion of the rental rates
for The Ridge Apartments. Director Krekow seconded the motion. The
motion passed unanimously.
S. EXECUTIVE SESSION
The TSHA Board convened into executive session at 8:13 pm to 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 deliberations regarding
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real property — offers for parcels 107 and 115 pertaining to the TXDOT
eminent domain project.
6. RECONVENE MEETING.
President Bradley reconvened the meeting at 8:25 pm.
7. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION
DISCUSSION: No action taken.
8. ADJOURNMENT
President Bradley adjourned the meeting at 8:26 pm.
APPROVED by the Texas Student Housing Corporation — Denton Project Board of Directors on
JOar%vct VN a i 2021.
Scott Bradley, President
ATTEST:
6� f 1 d a- ---
Katie Kolkmeier, Secretary
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