This 13POSTEDL At/licoclock, PM MICHELLE B. URRABAZO ByER Countyfigrk, Zavala County, 2 Texas Zavala County 2001 E. Uvalde St., Ste. 9 Crystal City, Texas 78839 830-374-3810 830-374-5634 Fax www.co.zavalarus "An Equal Opportunity Employer" NOTICE OF PUBLICI FACILITIES CORPORATIONI MEETING Notice is hereby given that on Wednesday, September 18, 2024, the Board of Directors of Zavala Public Facilities Corporation will hold their regular meeting at 10:30 a.m. at Commissioners County Courtroom, 200 E. Uvalde St., Ste. 9, Crystal City, Texas. The subject to be discussed are listed on the agenda(s), which are attached to and made part ofthis notice. Ifduring the course oft the meeting covered by this notice, the Board of Directors oft the Zavala Public Facilities Corporation should determine that a closed or executive meeting or session oft thel County Board ofDirectors of Zavala County Public Facilities Corporation is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et. Seq., will be held by the Board of Directors of Zavala County Public Facilities the date, hour, and place given int this notice or as soon after the commencement oft the meeting Corporation covered at by this notice as Board of the Directors of Zavala County Public Facilities Corporation conveniently meet in such closed or executive meeting or session concerning any purposes may the Act, including, but not limited to the following sections and purposes: permitted by Texas Government Code Section: 551.071 551.072 551.074 For the purpose ofaj private consultation with the Board of Directors of Zavala County Public Facilities Corporation's: attorney on any or all subjects or matter authorized by For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal ofaj public officer or employee, to hear complaints or law. For the deliberation regarding real property. charges against a public officer or employee. Should any final action, final decision, or vote be required in the opinion oft the with regard to the Board of Directors of Zavala County Public Facilities Corporation any matter considered in such closed executive meeting or session, then the final action decision, or final vote: shall be either. or (a) In the open meeting covered by the Notice upon the reconvening oft the public meeting; or (b) at the subsequent public meeting oft the Board of Directors of Zavala County Public Facilities Corporation upon notice thereof, the Board of Directors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OF1 THE 2001 E. UVALDE: ST., STE.9 AISALCIKTEXAS7A) COUNTYJUDGE 830-374-3810 TEL: FAX: 830-374-5634 udge@rvalacountyor CINDYI MARTINEZ-RIVERA COUNTYJUDGE REGULAR MEETING OF THE ZAVALA COUNTY PUBLIC FACILITIES CORPORATION Notice of Open Meeting Notice is hereby given pursuant to the requirements of section 551.001 ET SEQ., Texas Government Code, that the Board of Directors oft the Zavala County Public Facilities Corporation will meet in regular session Wednesday, September 18, 2024 at 10:30 a.m. at the Commissioners Courtroom, Zavala County Courthouse, located at 200 E. Uvalde St. Crystal City, Texas. AGENDA 1. Establish quorum; 2. welcome public; ITEMS: DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING 3. consider approving bills and requisitions; 4. consider approval of Departmental reports: A. County Auditor, Carlos Pereda: 5. consider commissioners court minutes, to wit: i. budget analysis usage report; a. February 7, 2024; b. February 21, 2024; March 6,2024; d. May 1, 2024; e. May 15, 2024; . June 12, 2024; - June 21, 2024; and h. July 10,2024. 6. request for future agenda items (No action or discussion may occur during this agenda items); and 7. adjourn. Ifduring the course oft the meeting, discussion of any item on the agenda should be held ina a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, including consultation with cousel under secion 551.071 and certain personnel matters under the Section of Sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Hon. Cindy Martinez-Rivera Zavala County Judge CV