Agenda: October 11, 2016 Special Meeting

by | Oct 11, 2016 | Meeting Information


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, OCTOBER 11, 2016, BEGINNING AT 6:00 P.M.
AT HUNTSVILLE MEMORIAL HOSPITAL,
2nd FLOOR MEETING ROOM A, HUNTSVILLE, TEXAS.

 

 

AGENDA

  1. Call meeting to Order.
  2. Executive Session: The Board of Managers will convene in closed session pursuant to Government Code Sections 551.071 and 551.072 to consult with the District’s financial advisors and legal counsel concerning the sale of real estate and consideration of entering into a confidential and exclusive Letter of Intent for the purchase of assets of Walker County Hospital District and Walker County Hospital Corporation.
  3. Reconvene: Open Session for action following Executive Session.
  4. Consider and act upon proposed Letter of Intent discussed in Executive Session authoring District’s representatives to enter into Letter of Intent to engage in negotiations to enter into an agreement for the purchase of the assets of Walker County Hospital District and Walker County Hospital Corporation with the entity previously selected.
  5. Adjourn meeting.