EXECUTIVE SESSION - 03/19/2025 Vern L. Lyssy County Judge David Hall, Commissioner, Precinct 1 Ronny Best, Commissioner, Precinct 2 QUN & Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF EXECUTIVE SESSION The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, March 19, 2025 at 11:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. AGENDA AT IDll O'CLOCK FILED A M The subject matter of such meeting is as follows: MAR 1 4 2025 1. Call meeting to order. COUNTYO CLERK ANNAM. CALHOUNCOUNTY, GOODMAN TEXAS 2. Public Comment. BY: 1 DEPUTY 3. Open Executive Session: Executive Session: The Commissioners' Court shall go into Executive Session as authorized by V.T.C.A. Government Code Chapter 551, Subchapter D. The following is the subject matter of the Executive Session and the Specific Section of the Open Meetings Act permitting discusson/delberation in Executive Session. Section 551.072. A government body may conduct a closed meeting "to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Section 551.087. A government body may conduct a closed meeting: "(1) To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial to other incentive to a business prospect described by Subdivision (1).". 4. Reconvene Open Session. 5. Consider and take necessary action on matters discussed in the Executive Session. Page 1 of2 EXECUTIVE SESSION = 03/19/2025 6. Adjourn. A81 Vern Lyssy, County Judge Calhoun County, Texas A copy of this Notice has been placed on1 the inside bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public during regular business hours. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at www.calhouncotxors under "Commissioners' Court Agenda" for any official court postings. Page 2 of2