HomeMy WebLinkAbout09-28-20 TSHA MinTEXAS IW
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING AUTHORITY
(AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE)
September 28, 2020
1025 OASIS COURT
SOUTHLAKE, TX 76092
PRESENT: Board members: Randall Quick, Mark Harrow, Paula Petersen, Rich
Mueller, James Krekow, and Executive Director Tracy Harrow. Not
present: Board members Scott Bradley and Katie Kolkmeier.
1. CALL TO ORDER.
Vice President Quick called the meeting to order at 6:05 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
SEPTEMBER 1, 2020.
DISCUSSION: Director Mueller made a motion to approve the minutes of the
September 1, 2020 meeting. Director Petersen seconded the motion.
The motion passed unanimously.
3. DISCUSS AND CONSIDER APPROVAL OF THE FINAL FISCAL YEAR 2021
BUDGET PREPARED BY AMERICAN CAMPUS COMMUNITIES FOR THE
CAMBRIDGE.
DISCUSSION: The Board discussed the proposed budget for The Cambridge for the
fiscal year ending August 31, 2021. Director Mark Harrow made a
motion to adopt the proposed budget for October 2020 only. Director
Krekow seconded the motion. The motion passed unanimously.
4. UPDATE FROM EXECUTIVE DIRECTOR HARROW ON REPAIR COST AND
OCUPANCY STATUS FOR THE CAMBRIDGE.
DISCUSSION: Executive Director Harrow presented the report prepared by ACC
outlining all of the repair cost and capital imrovements needed for The
Cambridge. Ocupancy status remains at 39%. No action taken.
S. ADJOURNMENT
Vice President Quick adjourned the meeting at 6:37 pm.
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APPROVED by the Texas Student Housing Authority Board of Directors on
b,: -V 0 6 r v- l , 2020.
Scott Bradley, President
ATTEST:
Katie Kolkmeier, Secretary
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