Smiley face

Hopkins County Hospital District Board of Directors Feb. 25, 2020 Meeting Agenda

Smiley face

Hopkins County Hospital District

Regular Meeting of Board of Directors

Notice is hereby given that a Regular Meeting of the Board of Directors of Hopkins County Hospital District will be held on Tuesday, February 25, 2020 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 Audit for the 09-30-19 Financial Statements
  5. Review and Approve Chapter 381 Economic Development Tax Abatements
    a. Hopkins Energy LLC Solar Farm
    b. Pine Forest Solar I, LLC Solar Farm (1,658.954 Acres)
  6. Review and Approve Selection for the Demolition of the Three Houses
    on Airport Road
  7. Review and Approve Selection of Architectual Firm for the EMS Headquarters Project
  8. Review and Approve Notice that the May 2, 2020 Election is Unopposed 4 and Election is Cancelled
  9. Review and Approve Financial Statements for November and December 2019
    a. Financial Statements for November and December 2019 5
    b. EMS Update and Review
  10. Consent Agenda
    a. Nursing Home Reports
    b. Review and Approve Minutes of Regular Meeting for December 17, 2019
  11. Update for CHHA by Paul Harvey, President/CEO
  12. Executive Session
    • a. Review Executive Session Board Minutes for Regular Meeting December 17, 2019
    • b. Review, Discuss and Approve Real Estate 10
  13. Return to Regular Session
    • a. Approve Executive Session Board Minutes for Regular Meeting December 17, 2019
    • b. Approve Decision for Real Estate Purchase and Sale Agreement
  14. 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.

Hopkins County EMS ambulances

Author: Faith Huffman

Share This Post On
bobcat tractor

Bobcat of North Texas Wants You to Know...

Now is the time to invest in a Bobcat® Compact Tractor at Bobcat of North Texas. As the economy continues to expand, construction and construction equipment is in high demand and Bobcat® promises to be at the heart of it all. Demand for Bobcat® equipment is at an all time high, and we want to make sure you get the equipment and attachments you need to make your land your own.

bobcat loader
bobcat loader
bobcat loader
Construction is Booming

Bobcat® equipment is legendary and construction companies know it. Thats why we are taking orders months in advance. We don't want you to fall behIind the competition. Contact us today to get your Bobcat of North Texas order placed.

PlayPlay
Shadow