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
- Call to Order
- Invocation
- Public Forum
- Review and Approve Audit for the 09-30-19 Financial Statements
- 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) - Review and Approve Selection for the Demolition of the Three Houses
on Airport Road - Review and Approve Selection of Architectual Firm for the EMS Headquarters Project
- Review and Approve Notice that the May 2, 2020 Election is Unopposed 4 and Election is Cancelled
- Review and Approve Financial Statements for November and December 2019
a. Financial Statements for November and December 2019 5
b. EMS Update and Review - Consent Agenda
a. Nursing Home Reports
b. Review and Approve Minutes of Regular Meeting for December 17, 2019 - Update for CHHA by Paul Harvey, President/CEO
- Executive Session
- a. Review Executive Session Board Minutes for Regular Meeting December 17, 2019
- b. Review, Discuss and Approve Real Estate 10
- 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
- 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.
