2020-02-06 CC AGENDA (EXECUTIVE SESSION)David Hall, Cornrnissioner, Precinct 1
Uern Lyssy, Commissioner, Precinct 2
Clyde Syrna, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
Tlhe Cornrnissioners' Court off Calhoun County, Texas will meet in Executive Session on
Tlhursday, February 6, �®�® at 10:®® a.rn. in the Cornanissioners' Courtroorn in tllre County
Courthouse at �11 S. Ann Street, Suite 1®4, Port Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledge of Allegiance.
At O'CLOCK M
JAN 3 t 2020
ANNq co iornA
COU TY C RK, GALhi UN C UNTY TEXAS
4. Executive Session: The Commissioners' Court shall go into Executive Session as
authorized by
V.T.C.A. Government
Code Chapter 551.
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 for the purpose of private consultation between the
governing body and its' attorney when the governing body seeks the attorneys
advice with respect to pending or contemplated litigation, settlement offers, and
matters where the duty of the governing body's counsel to his client pursuant to
the Code of Professional responsibility to the State Bar of Texas conflicts with the
Act.
5. Take necessary action on matters discussed in Executive Session.
Richard Meyer, County Judg
Calhoun County, Texas
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A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 2115outh 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.calhiouncotxor� under "Commissioners' Court Agenda" for any official court postings.
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