2024-05-20 EXECUTIVE SESSION MINUTESMay 20, 2024
MEETING MINUTES
OF CALHOUN COUNTY COMMISSIONERS' COURT
MET IN AN EXECUTIVE SESSION 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.
THE FOLLOWING MEMBERS WERE PRESENT:
Richard Meyer
David Hall
Vern Lyssy
Joel Behrens
Gary Reese
(ABSENT) Anna Goodman
By: Kaddie Smith
The subject matter of such meeting is as follows:
1. Call meeting to order.
CountyJudge
Commissioner Pct 1
Commissioner Pct 2
Commissioner Pct 3
Commissioner Pct 4
County Clerk
Deputy Clerk
Meeting was called to order at 10:03am by Judge Richard Meyer
2. Public Comment.
3. Open Executive Session, regarding Memorial Medical Center temporarily pausing
their current 1S 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.
Meeting was called to order at 10:45am by Judge Richard Meyer
6. Consider and take necessary action on matters discussed in the Executive
Session.
Commissioners agreed to pause they payment and revisit next year.
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER: David Hall, Commissioner Pct 1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
7. Adjourn.
10:46am