2024-05-20 CC AGENDA EXECUTIVE SESSIONI EXECUTIVE SESSION — 5/20/2024
Richard H. Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
NOTICE OF EXECUTIVE SESSION -REVISED (2)
The Commissioners' Court of Calhoun County, Texas will meet on Monday,
May 20, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at
211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
AGENDA FILE
AT,�J..O'CLOCK A M
The subject matter of such meeting is as follows:
MAY 16 2024
1. Call meeting to order. ANNAM.rOODMAN
COUNTY CLERK CALHOUN COUNTY, TEAS
VP
2. Public Comment. BY: PUN
3. Open Executive Session, regarding Memorial Medical Center temporarily
pausing their current 18 month loan repayment schedule.
4. Executive Session: The Commissioners' Court shall go into Executive Session
as authorized by V.T.C.A. Government Code Chapter 551, Subchapter D.
Following is the subject matter of the Executive Session and the Specific
Section of the Open Meetings Act permitting discussion/deliberation in
Executive Session.
Section §551-071. A government body may conduct a closed meeting
for consultation with their attorney.
5. Reconvene Open Session.
6. Consider and take necessary action on matters discussed in the Executive
Session.
7. Adjourn.
Richard H. Meyer, County Judge
Calhoun County, Texas
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I EXECUTIVE SESSION — 5/20/2024
A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street,
Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for
at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at
www.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings.
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