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HomeMy WebLinkAbout1-21-2021 TSHA Agenda Page 1 of 2 NOTICE OF MEETING BOARD OF DIRECTORS OF THE TEXAS STUDENT HOUSING AUTHORITY (AN INSTRUMENTALITY OF THE TOWN OF WESTLAKE) JANUARY 21, 2021 6:30 PM 1 Paigebrooke Westlake, Texas 76262 AGENDA 1. CALL TO ORDER. 2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD DECEMBER 10, 2020. 3. DISCUSS AND CONSIDER APPROVAL OF THE AUDIT FOR TEXAS STUDENT HOUSING AUTHORITY FOR 2020. 4. DISCUSS AND CONSIDER APPROVAL OF THE AUDIT FOR THE CAMBRIDGE FOR 2020. 5. REVIEW AND CONSIDER APPROVAL OF THE FINALIZED BUDGET FOR FISCAL YEAR ENDING AUGUST 31,2021 FOR THE CAMBRIDGE AT COLLEGE STATION, TEXAS. 6. 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: Page 2 of 2 Consultation with an attorney whereby the Board seeks advice about the pending litigation with the Bank of New York. 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 _____, 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.