HomeMy WebLinkAbout10252022 TSHC Denton Min1
TEXAS —.'A'
STUDENT HOUSING
MINUTES OF THE MEETING OF
THE BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
October 25, 2022
Varispace
2"d Floor Conference Room
1900 W Kirkwood Blvd
Southlake, TX 76092
PRESENT: Board members Scott Bradley, Rich Mueller, James Krekow, Katie
Kolkmeier and Executive Director Tracy Harrow. Not Present: Mark
Harrow and Paula Petersen.
1. CALL TO ORDER.
President Bradley called the meeting to order at 6:46 pm.
2. REVIEW AND CONSIDER APPROVAL OF MINUTES FOR THE MEETING HELD
AUGUST 17, 2022.
DISCUSSION: Director Krekow made a motion to approve the minutes of the meeting
held August 17, 2022. Director Mueller seconded the motion. The
motion passed unanimously.
3. UPDATE FROM EXECUTIVE DIRECTOR REGARDING RENOVATIONS AT THE
RIDGE APARTMENTS.
DISCUSSION: Executive Director Harrow shared an update on the renovations at the
Ridge Apartments. Director Harrow also presented a proposal for rental
rates at the Ridge Apartments for Fall 2023. Director Krekow made a
motion to approve the proposed rental rates at The Ridge Apartments.
Director Kolkmeier seconded the motion. The motion passed
unanimously.
4. EXECUTIVE SESSION.
The TSHA Board convened into executive session at 6:19 pm to conduct a closed session
pursuant to Texas Government Code, Annotated, Chapter 551,
Subchapter D, Section 551.072 for the following: Consultation with an
attorney whereby the Board seeks advice about deliberations regarding
real property: 1) Offers for parcels 107 and 115 pertaining to the
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TXDOT eminent domain project at The Ridge Apartments, 2)
Consultation with attorney whereby the Board seeks advice about
deliberations regarding the threatened or pending litigation with
University of North Texas, and 3) Consultation with attorney whereby
the Board seeks advice on possible arbitration with ACC on alleged
funds owed after management departure.
5. RECONVENE MEETING.
President Bradley reconvened the meeting at 7:00 pm.
6. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION.
DISCUSSION: No action taken.
7. ADJOURNMENT
President Bradley adjourned the meeting at 7:01 pm.
APPROVED by the Texas Student Housing Corporation — Denton Project Board of Directors on
202.;.
ATTEST:
Katie Kolkmeier, Secretary
-L]
Scott Bradley, President
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