POSTED This 3 dayo of GANIAAV25 At42o'clock, DM MICHELLEB. URRABAZO Coupty Clerk, Zavala County, Texas BFrDerA Zavala County 2001 E. Uvalde St., Ste. 9 Crystal Texas 78839 City, 830-374-3810 830-374-5634 Fax www.co.zayala.trus "An Equal Opportunity Employer" NOTICE OF PUBLIC FACILITIES CORPORATION MEETING Notice is hereby given that on Wednesday, January 8, 2025, thel 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 oft this notice. Ifduring the course oft the meeting covered by this notice, the Board of Directors oft the Zavala County Public Facilities Corporation should determine that a closed or executive meeting or session oft thel 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 thel Board of] Directors of Zavala County Public Facilities Corporation at the date, hour, and place giveni int this notice or as soon after the commencement oft the meeting covered by this notice as Board of the Directors of Zavala County Public Facilities Corporation may conveniently meet ins such closed or executive meeting or session concerning any purposes permitted by 200E. Uvalde St., Ste. 9, Crystal City, Texas. the Act, including, but not limited to the following sections andj purposes: Texas Government Code Section: 551.071 551.072 551.074 For the purpose ofaj private consultation with the Board ofDirectors of Zavala County Public Facilities Corporation's attorney on any or all subjects or matter authorizedl by For thej 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 ini the opinion oft the with regard to the Board ofDirectors ofZavala 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) In the open meeting covered by the Notice upon thei reconvening oft the public meeting; or (b) at the subsequent public meeting oft the Board ofl Directors of Zavala County Public Facilities Corporation upon notice thereof, thel Board of Directors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OF1 THE 2001 E. UVALDE: ST., STE. 9 CRYSTALCITY, TEXAS7 78839 COUNTYJUDGE TEL: 830-374-3810 FAX: 830-374-5634 udge@zavalacountyorg CINDY MAKTINEZ-RIVERA COUNTYJUDGE REGULAR MEETING OF THE LAVALA COUNTY PUBLICFACILITIES 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 ini regular session Wednesday, January 8, 2025 at 10:30 a.m. at the Commissioners Courtroom, Zavala County Courthouse, located at 2001 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 ofthe meeting, discussion ofa 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. CD Hon. Cindy Martinez-Rivera Zavala County Judge