HomeMy WebLinkAbout03-29-23 TSH Denton AgendarTE-x-As-
NOTICE OF MEETING
BOARD OF DIRECTORS OF THE
TEXAS STUDENT HOUSING CORPORATION — DENTON PROJECT
March 29, 2023
6:30 PM
Varispace
2"d Floor 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
OCTOBER 25, 2022.
3. UPDATE FROM EXECUTIVE DIRECTOR REGARDING RENOVATIONS AT THE
RIDGE APARTMENTS.
4. UPDATE FROM EXECUTIVE DIRECTOR ON SCHOLARSHIPS AND OCCUPANCY
FOR FALL 2023.
5. CONSIDER AND TAKE ACTION TO APPOINT ANEW SECRETARY OF THE
CORPORATION, SUCH APPOINTMENT TO BECOME EFFECTIVE ONLY UPON THE
RETIREMENT OF KATIE KOLKMEIER FROM THE BOARD OF DIRECTORS.
6. CONSIDER AND TAKE ACTION TO AUTHORIZE THE PRESIDENT TO (a)
NEGOTIATE WITH UNIVERSITY OF NORTH TEXAS TO OBTAIN ITS CONSENT
TO THE FINANCIAL RESTRUCTURING FOR THE RIDGE APARTMENTS AS
PROPOSED BY THE PRIMARY BONDHOLDER AND (b) ENGAGE BANKRUPTCY
COUNSEL TO FILE A CHAPTER 11 BANKRUPTCY PROCEEDING ON BEHALF OF
THE CORPORATION IN EVENT THAT THE UNIVERSITY FAILS TO CONSENT
UNDER TERMS SATISFACTORY TO THE CORPORATION AND PRIMARY
BONDHOLDER.
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7. 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.
Consultation with attorney whereby the Board seeks advice about deliberations regarding
the threatened or pending litigation with University of North Texas.
Consultation with attorney whereby the Board seeks advice on possible arbitration with
ACC on alleged funds owed after management departure.
8. 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 March 22, 2023 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of
the Texas Government Code.
Amy Piukana, 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,
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