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HomeMy WebLinkAbout8-24-21 TSHC Denton Agenda Page 1 of 2 NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING CORPORATION – DENTON PROJECT AUGUST 24, 2021 7:00 PM Cambria Hotel – Tarrant Conference Room 2104 E State Hwy 114 Southlake, TX 76092 AGENDA 1. CALL TO ORDER. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD MAY 25, 2021. 3. UPDATE FROM EXECUTIVE DIRECTOR ON SCHOLARSHIP COUNT AT THE RIDGE FOR FALL 2021. 4. UPDATE FROM EXECUTIVE DIRECTOR ON PERFORMANCE OF THE PROPERTY MANAGER, INCLUDING WITHOUT LIMITATION, OCCUPANCY, PRE-LEASE AND MAINTENANCE MATTERS. 5. DISCUSS AND CONSIDER APPROVAL OF REBRANDING THE RIDGE APARTMENTS. 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 project at The Ridge Apartments. Page 2 of 2 Discuss the proposed refinancing of the outstanding bonds issued for purchase of The Ridge, including points of negotiation. 7. ADJOURNMENT. ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PER MITTED 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 August 20 , 2021 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Todd Wood, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Authority’s Executive Director, Tracy Harrow, 48 hours in advance at 817-946 -6997 and reasonable accommodations will be made to assist you.