Hopkins County Hospital District Board Of Directors Oct. 29, 2019 Agenda

Notice is hereby given that a Regular Meeting of the Board of Directors of Hopkins County Hospital District will be held on Tuesday, October 29, 2019 at 6:00 pm in the Plaza Conference Room of the CHRISTUS Trinity Clinic at 113 Airport Road, Sulphur Springs, TX 75482

AGENDA

1. Call to Order
2. Invocation
3. Public Forum
4. Review and Approve Tax Abatement 381 Policy
5. Review and Approve Change in Manager for Lindale Colonial Nursing Facility
6. Nursing Home Report by Gayla Hayley
7. Review and Approve Unaudited Financial Statements
   for Fiscal Year Ended 09-30-19 and EMS Update and Review: a. Unaudited Financial Statements for Year Ended 09-30-19; b. EMS Update and Review
8. Consent Agenda: a. Review and Approve Minutes of Called Meeting of 09-17-19
9. Update for CHHA by Paul Harvey, President/CEO
10. * Executive Session: a. Review Minutes of Executive Session for Regular Meeting of 09-17-19; b. The Board will meet in closed session either with its attorney pursuant to Section 551.071, or without its attorney pursuant to Sections 551.085 and 551.074, of the Texas Government Code to discuss Real Estate Matters.
11. Return to Regular Session: a. Approve Minutes of Executive Session for Called Meeting of 09-17-19; b. Consider and approve, if needed, certain Real Estate Matters including authorizing negotiations related to the sale or lease of property.
12. Return to Regular Session: a. Approve Minutes of Executive Session for Called Meeting of 09-17-19; b. Consider and approve, if needed, certain Real Estate Matters including authorizing negotiations related to the sale or lease of property.
13. Adjourn

* The Board may, during the course of the meeting covered by this Notice, determine that a closed or executive session of the Board should be held or is required in relation to any agenda item included in this Notice. In that event, such closed or executive meeting or session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Notice concerning any and all subjects for any and all purposes permitted by Section 551.071 -551.087 of the Texas Government Code and the Texas Open Meetings Act, including but not limited to, Section 551.071 for the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. An announcement will be made at the meeting regarding the basis for the executive session discussion. The Board may also publicly discuss any item listed on the agenda for executive session.