POSTED This 0 dayof_ Dec. 24 At4:2o'clock, M MICHELLE B. URRABAZO Zavala County County, Clerk, Zavala County, Texas 200 E. Uvalde St., Ste. 9 By RKA Crystal City, Texas 78839 830-374-3810 830-374-5634 Fax www.co.avala.tr.us "An Equal Opportunity Employer" NOTICE OF PUBLIC FACILITIES CORPORATION MEETING Notice is hereby given that on Wednesday, December 11, 2024, the Board ofl Directors of Zavala County Public Facilities Corporation will hold their regular meeting at 10:30 a.m. at Commissioners Courtroom, 200 E. Uvalde St., Ste. 9, Crystal City, Texas. The subject to, be discussed are listed on the agenda(s), which are attached to and made part of this notice. If during 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 of 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 ofDirectors of 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 of the Directors of Zavala County Public Facilities Corporation may conveniently meet in such closed or executive meeting or session concerning any purposes permitted by the. Act, including, but not limited to the following sections and purposes: Texas Government Code Section: 551.071 For the purpose of a private consultation with the Board ofl Directors of Zavala County Public Facilities Corporation' 6S attorney on any or all subjects or matter authorized by law. 551.072 For the deliberation regarding real property. 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to hear complaints or 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) In the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at the subsequent public meeting of the Board of Directors of Zavala County Public Facilities Corporation upon notice thereof; the Board of Directors of Zavala County Public Facilities Corporation shall determine. COUNTY OF ZAVALA OFFICE OF THE COUNTY JUDGE TYOF 200 E. UVALDE ST., STE. 9 TEL: 830-374-3810 CRYSTAL CITY, TEXAS 78839 FAX: 830-374-5634 CINDY MARTINEZ-RIVERA ndg-@ravalacoumyorg COUNTY JUDGE REGULAR MEETING OF THIE LAVALA 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 of Directors of the Zavala County Public Facilities Corporation will meet in 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; DELIBERATE AND CONSIDER ACTION ON THE FOLLOWING ITEMS: 3. consider approving bills and requisitions; 4. consider approval of Departmental reports: A. County Auditor, Carlos Pereda: i. budget analysis usage report; 5. request for future agenda items (No action or discussion may occur during this agenda items); and 6. adjourn. If during the course of 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. 0 Anay V Hon. Cindy Martinez-Rivera Zavala County Judge