HomeMy WebLinkAbout5-25-2021 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)
May 25th, 2021
6:30 PM
Varispace Conference Room
1900 W. Kirkwood Blvd
Southlake, Texas 76092
AGENDA
1. CALL TO ORDER.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
APRIL 21, 2021.
3. UPDATE FROM EXECUTIVE DIRECTOR ON STORM DAMAGE AND REPAIRS AT
THE CAMBRIDGE.
4. 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:
Consultation with an attorney whereby the Board seeks advice about the pending
litigation with the Bank of New York.
Consultation with an attorney where the Board seeks advice on future operations at The
Cambridge based upon CBRE’s report.
5. ADJOURNMENT
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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 May 19, 2021 by 5:00 p.m.
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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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.