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2023-02-13 CC AGENDA (EXECUTIVE SESSION)EXECUTIVE SESSION — 2/13/2023 Richard H. Meyer County judge David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Deese, Commissioner, Precinct 4 NOTICE OF EXECUTIVE SESSION The Commissioners' Court of Calhoun County, Texas will meet on Monday, February 13, 2023 at 1:30 p.m. in the Commissioners' Courtrooms in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA 2; I The subject matter of such meetingAT FILED O'CLOCK_ M is as follows: 1. Call meeting to order. 2. Public comment. 3. Open Executive Session. JAN 2 7 2023 ANNAM.GOODMAN COUNTY CLERK CALHOUN COUNTY,TEBAS BY: )".Alp 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 6551-087. A government body may conduct a closed meeting to deliberate economic development. 5. Reconvene Open Session. 6. Consider and take necessary action on matters discussed in the Executive Session. 7. Adjourn. ` /7. Richard H. Meyer, County e Calhoun County, Texas Page 1 of 2 I EXECUTIVE SESSION — 2/13/2023 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.ore under "Commissioners' Court Agenda' for any official court postings. Page 2 of 2