This M URRABAZO Zavala County 200 E. Uvalde Ste.9 9 St., Crystal City, Texas 78839 830-374-3810 830-374-5634 Fax www.co.aVala.trIs "An Equal Opportunity Employer" MICHELLE B. 2B tige NOTICEOF PUBLICI FACILITIES CORPORATION MEETING Notice is hereby given that on Wednesday, October 2, 2024, the Board ofl Directors of Zavala County Public Facilities Corporation will hold their regular meeting at 10:30 a.m. at Commissioners Courtroom, The subject tol be discussed are listed on the agenda(s), which are attached to and made part of this notice. Ifduring the course of the meeting covered by this notice, the Board of Directors of the Zavala County Public Facilities Corporation should determine that a closed or executive meeting or session oft the Board of Directors 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 ofZavala County Public Facilities Corporation at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as Board of thel Directors of Zavala County Public Facilities Corporation may conveniently meet in such closed or executive meeting or session concerning any purposes permitted 2001 E. Uvalde St., Ste. 9, Crystal City, Texas. the Act, including, but not limited to the following sections and purposes: by Texas Government Code Section: 551.071 551.072 551.074 For thej 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 ofap public officer or employee, tol hear complaints or law. For the deliberation regarding real property. charges against aj public officer or employee. Should any final action, final decision, or vote be required int 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) Int the open meeting covered by thel Notice upon the reconvening of the public meeting; or (b) at the subsequent public meeting oft the Board of] Directors ofZavala County Public Facilities Corporation upon notice thereof; the Board of Directors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OFTHE 200] E. UVALDE ST., STE.9 ASIALCINKTEXAS7A) COUNTYJUDGE TEL: 830-374-3810 FAX: 830-374-5634 uage@ravalacounyorg CINDY MAKTINEZ-RIVERA COUNTYJUDGE REGULAR MEETING OFTHE 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 ofDirectors of the Zavala County Public Facilities Corporation will meet in regular session Wednesday, October 2, 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. July 24, 2024; b. August 7, 2024; August 21, 2024; d. September 4, 2024; and e. September 18, 2024. 6. request for future agenda items (No action or discussion may occur during this agenda items); and 7. adjourn. Ifd during the course oft the meeting, discussion of any item on the agenda should be held in 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. Clo2 Hon. Cindy Martinez-Rivera Zavala County Judge