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HomeMy WebLinkAbout07-30-02 TSHC MSU Agenda NOTICE OF MEETING OFT E TEXAS STUDENT HOUSING CORPORATION—MSU PROJECT (AN INSTRUMENTALITY OF THE TOWN OF ESTLA ) TOT E CITIZENS OFT E TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the Board of Directors of the Texas Student Housing Corporation— MSU Project(TSHC-MSUP), an instrumentality of the Town of Westlake, Texas, will meet at 5:34 p.m. on Tuesday,July 30,2042, in the Westlake Townhall, 3 Village Circle, Westlake, Texas. The Board of Directors will consider the following agenda: 1. Call the meeting to order. 2. EXECUTIVE SESSION The Board will conduct a closed session under Texas Government Code Section 551.072 to discuss the purchase, exchange, lease or value of real property. 3. Reconvene into open session and take any necessary action regarding Item#2. 4. Presentation from Rafael Figueroa, President of Collegiate Development Services, L.P. regarding proposed property at Midwestern State University. 5. Consideration of a Resolution Authorizing the Issuance of Bonds to Finance the Acquisition, Construction, and Management of a Student Housing Project to be Located in Wichita Falls, Texas, and Related Matters. 6. Consider any business that may lawfully come before the meeting. 7. Adjourn. CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on Friday, July 26, 2002, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Ginger Crosswy, Secreta