EXECUTIVE SESSION - 11/25/2024 Richard H. Meyer County Judge David Hall, Commissioner, Precinct1 Vern Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF EXECUTIVE SESSION The Commissioners' Court of Calhoun County, Texas will meet on Monday, November 25, 2024 at 2:00 p.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA The subject matter of such meeting is as follows: 1. Call meeting to order. 2. Public Comment. 3. Open Executive Session to discuss the process for filling the vacancy in office of county judge as authorized under V.T.C.A. Local Government Code Section 87.041. 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 discusion/delberation in Executive Session. Section 551.071. A government body may conduct a closed meeting to deliberate the appointment of a public officer. 5. Reconvene Open Session. 6.3 Consider and take necessary action on matters discussed in the Executive Session. 7. Adjourn. FILED OCLOCK HV - 202024 COUNTYCLEAPABREBYEN COUNTY,TEXAS -kddusnun 94 fo-m Vern Lyssy, Pro em dh County Judge Calhoun County, Texas Pagelof2 EXECUTIVE SESSION - 11/25/2024 Ac copy oft this Notice hast been placed ont thei inside bulletin! board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi isr readily accessiblet tot thes general public during regular business hours. This Notice shallr remain posted continuously for atl least 72 hours preceding the scheduledi meeting time. For your convenience, your mayy visitt the county's website at www.calhouncotx: org under "Commissioners' Court Agenda" for any official court postings. Page 2 of2