NOTICE OF PUBLIC MEETING OF THE  LA SALLE COUNTY PUBLICFACILITY DETENTION CORPORATION  BOARD OF DIRECTORS  The Board of Directors of the La Salle County Public Facility Detention Corporation will hold a meeting on Tuesday, September 24, 2024 at 9:30 a.m. in the La Salle County Courthouse, District Courtroom located at 101 Courthouse Square, Cotulla, Texas 78014. The purpose oft the meeting is for the consideration, discussion and possible action on the following agenda items: Notice is hereby given that at this public meeting the business to be considered relating to La Salle County is solely for thej purpose ofconducting al Board ofl Directors meeting oft thel La Salle County Public Facility Detention Corporation Board. No business ofthe County will be discussed other than as it relates to the business oft the La Salle County Public Facility Detention Corporation. No action on behalf ofLa Salle County will be taken at this meeting. Notice is given that members of the Commissioners Court may be present as Directors of the La Salle County Public Facility Detention Corporation and notice is given solely for the purpose of providing disclosure thereof. OPEN MEETING: Discussion and action on the following matters concerning the La Salle County Detention Center facility in La Salle County, Texas, including: the financing; compliance with bond documents; and other matters related to the Facility, including but not limited to the  following: 1. 2. 3.  Call to order;  Verification of quorum present;  EXECUTIVE SESSION: Consultation with Attorney, a closed meeting will be held pursuant to Section 551.0725 for deliberation regarding contract negotiations where deliberation in an open meeting would have a detrimental effect on the Public Facility Detention Corporation's interests with a third party; and Section 551.071 of the Government Code regarding consultation with attorney to seek advice on pending and contemplated litigation, settlements, and other matters, which are confidential under the Disciplinary Rules of the State Bar, on which the duty of the attorney oft the County under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act, regarding the negotiation of legal responsibilities related to the financing and operation oftheL La Salle County Detention Center facility and the related revenuel bond Report from legal advisor relating to the LaSalle County Regional Detention Center and related Revenue Bond Financing and consider, discuss, and take action relating to approval ofa bond redemption to redeem in full at a discounted redemption price all outstanding bonds and authorize a RESOLUTION AUTHORIZING THE REDEMPTION OF LASALLE COUNTY PUBLIC FACILITY DETENTION CORPORATION PROJECT REVENUE BONDS, TAXABLE SERIES 2017; APPROVING A FIRST SUPPLEMENTAL AMENDED AND RESTATEDTRUSTI INDENTURE AND OTHER MATTERS IN CONNECTIONTHEREWITHP)including but not limited to the execution  financing;  4.    and delivery of such additional documents, releases, notices, certificates and instruments as such officers and officials deem neçessary or desirable to carry out and consummate the  redemption or otherwise to give effect to the actions authorized hereby.  5.  Adjournment.  Dated the 20ay of September, 2024.  FACILITY  t  CERTIFICATE  I, the undersigned, do hereby certify that the above NOTICE OF MEETING oft the above named La Salle County Public Facility Detention Corporation isat true and correct copy ofNotice, and thata at true and correct copy of said Notice is posted on the public notice bulletin board outside the Lay Salle County, Texas Courthouse at a place readily accessible to the general public at all times on the Reday of September, 2024, and said notice remained sO posted continuously for at least 72 hours preceding the scheduled time  ofsaid meeting.  POSTED: September Aslama  Sadlerase Las SALLE COUNTY CLERK  tiesmp, FLEDFOR RECOR  o'clock. SEP 20 2024  By:  Qbe  M.  Cpo