POSTED This 31 dayof N0n25 A4:a3o'clock, PM MICHELLE B. URRABAZO County Çlerk, Zavala County, Texas lBagug Zavala County 200 E. Uvalde St., Ste. 9 Crystal Texas 78839 City, 830-374-3810 830-374-5634: Fax www.co.zayala.tr.Is "An Equal Opportunity Employer" By NOTICE OF PUBLIC FACILITIES CORPORATION MEETING Notice is hereby given that on Wednesday, February 5, 2025, the Board of Directors of2 Zavala County Public Facilities Corporation will hold their regular meeting at 10:30 a.m. at Commissioners Courtroom, The subject to be discussed are listed on the agenda(s), which are attached to and made part of 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 of the Board ofI Directors of2 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 of2 Zavala 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 oft the 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 to the following sections and purposes: Texas Government Code Section: 551.071 551.072 551.074 For the purpose ofa private consultation with thel 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 ofa public officer or employee, to 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 in the opinion of the with regard to thel 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) Ini the open meeting covered by the Notice upon the 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; the Board ofDirectors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OF1 THE 2001 E. UVALDE ST., STE.9 CAISALCITKTENSTHD COUNTYJUDGE TEL: 830-374-3810 FAX: 830-374-5634 udge@ravalacounsyorg CINDY MARTINEZ-RIVERA COUNTYJUDGE REGULAR MEETING OF THE ZAVALA COUNTY PUBLICFACILITIES CORPORATION Notice ofOpen Meeting Notice is hereby given pursuant to the requirements ofs 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, February 5, 2025 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 ofl Departmental reports: A. County Auditor, Carlos Pereda: i. budget analysis usage report; 5. consider for approval commissioners court minutes, to wit: a. July 24, 2024; b. September 4, 2024; September 18, 2024; d. October 2, 2024; e. October 16, 2024; f.C October 30, 2024; g. November 13, 2024; h.1 November 27, 2024; and i. December 11,2024. 6. request for future agenda items (No action or discussion may occur during this agenda items); and 7. adjourn. Ifduring the course of the meeting, discussion of any item on the agenda should be heldi ina 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. Hon. Cindy Martinez-Rivera Zavala County Judge C