HomeMy WebLinkAbout01312022 TSHC - Denton MinutesTEXAS*
STUDENT
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MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF
January 31, 2022
��RESENBoard members ScottBradley, s: Petersen,
e ee Mark Harrow,
Muel�e James e. !1' . and Executive DirectorTracyHarrow.•:
present: BoardmembersKolkmeier and Randall
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
NOVEMBER4,2021.
DISCUSSION: Director Harrow made a motion to approve the minutes of the meetil
held November 4 2021. Directorit: •'i. the motion,.
motiona e• unanimously.
INCLUDING3. UPDATE FROM EXECUTIVE DIRECTOR ON PERFORMANCE OF THE PROPERTY
LIMITATION:OCCUPANCY,
MAINTENANCE MATTERS.
r Executive Director Hw • pd ^i the Board on ' performance of
property managerat The Ridge •e' No action .I'
The TSHA Board convened into! executive session at 7.47 pm to conduct a closed sessi
pursuant to Texas Government Code, Annotated, Chapter 55
Subchilapter D, Section 551.072 for the following: Consultation with
attorney whereby the Board seeks advice about deliberations regardi
real property: for p,arcels 107 and 115 pertaining to
TXDOT eminent domain project at The Ridge Apartments and
Discuss theproposed refinancinr of outstanding bonds issued f
s
e purchase of e Ridge, including points of g
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Katie Kolkmeier, Secretary