POSTED This 0 dayof_ Dec. at At4:2o'clock, M MICHÉLLEI B. URRABAZO County Clerk, Zavala County, Texas By APKA Zavala County 2001 E. Uvalde St., Ste. 9 Crystal City, Texas 78839 830-374-3810 830-374-5634: Fax www.cozavala.rus "An Equal Opportunity Employer" NOTICE OF PUBLICFACILITIES CORPORATION MEETING Notice is hereby given that on Wednesday, December 11, 2024, the Board ofl Directors of Zavala County Public Facilities Corporation willl hold their regular meeting at 10:30 a.m. at Commissioners Courtroom, The subject to be discussed arel listed on the agenda(s), which are attached to and madej part oft this notice. Ifduring the course oft the meeting covered by this notice, thel Board ofI Directors oft 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 bel held by thel Board ofI Directors of Zavala County Public. Facilities Corporation at the date, hour, and place given int 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 by 2001 E. Uvalde St., Ste. 9, Crystal City, Texas. the Act, including, but not limited toi the following sections and purposes: Texas Government Code Section: 551.071 551.072 551.074 For thej purpose ofap 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, tol 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 or executive meeting or session, then the final action decision, or final vote shall be either. (a) Int the open meeting covered' by the Notice upont the reconvening oft thej 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 ofl Directors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OFTHE 2001 E. UVALDE: ST., STE.9 CRISTALCIT,TEXAS 78839 COUNTYJUDGE TEL: 830-374-3810 FAX: 830-374-5634 ndg-@ravalacoumyorg CINDY 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 thel Board of Directors oft the Zavala County Public Facilities Corporation will meet inj regular session Wednesday, Wednesday December 11,2024 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. request for future agenda items i. budget analysis usage report; (No action or discussion may occur during this agenda items); and 6. adjourn. Ifduring the course oft the meeting, discussion of any item on the agenda should bel 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. CmD Hon. Cindy Martinez-Rivera Zavala County Judge