NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE WALKER COUNTY HOSPITAL DISTRICT,
WALKER COUNTY, TEXAS, WILL HOLD A SPECIAL MEETING, OPEN TO THE PUBLIC, ON TUESDAY, February 06, 2018 BEGINNING
AT 12:00 P.M. AT, WALKER COUNTY HOSPITAL DISTRICT BUSINESS OFFICE,
1300 11TH STREET, SUITE #515, HUNTSVILLE, TX.
AGENDA
- Call meeting to order.
Executive Session: The Board of Managers will convene in Executive Session to deliberate on Agenda Item #2 as authorized by Texas Government Code Sections 551.071 and 551.072: Consultation with the District’s Attorney for review and discussion regarding a potential sale of various real estate property owned by the District.
- To consider and act upon the offer by the City of Huntsville to purchase the entire 6.324 acre campus “AS IS” of the old Huntsville Memorial Hospital property located on Avenue O in Huntsville, recently known as the Ella Smither Geriatric Center, such offer made pursuant to Texas Local Government Code Section 272.001(b)(5), which provisions authorize the sale by certain political entities to certain other political subdivisions without the Sealed Bid and Public Notice publication procedure being required, and Texas Special District’s Code Section 111.112, which authorizes the District to sell or otherwise dispose of any property on terms the Board finds are in the District’s best interest.
Reconvene: Open Session for action following executive session, if necessary.
- Adjourn meeting.
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Anne Woodard, Chairman WCHD