Agenda: May 24, 2017 Regular Meeting

by | May 19, 2017 | Meeting Information

NOTICE IS HEREBY GIVEN THAT THE BOARD OF MANAGERS OF THE WALKER COUNTY HOSPITAL DISTRICT,
WALKER COUNTY, TEXAS, WILL HOLD A REGULAR MEETING, OPEN TO THE PUBLIC, ON WEDNESDAY, May 24, 2017
AT 6:00 P.M. AT HUNTSVILLE MEMORIAL HOSPITAL
2ND FLOOR MEETING ROOM A, HUNTSVILLE, TEXAS.

 AGENDA

  1. Call meeting to order.
  2. Consider approving the minutes for the Regular Meeting held on April 26, 2017.
  3. Comments from the public. If you wish to address the Board of Managers, please register prior to the meeting being called to order.
  4. Receive and discuss asbestos removal report and future demolition of Ella Smither Building.
  5. Consider approving payment of indigent care bills.
  6. Review and consider approving the monthly financial report.
  7. Consider approving payment of monthly bills.
  8. Approve the recording of May 2017 budgeted indigent care expense in the amount of $576,664.00.
  9. Consider giving approval to Walker County Appraisal District to accept the bids received on the properties in trust owned by the taxing jurisdictions.
  10. Consider approval of application for Historic Site property exemption from Samuel Walker Houston Museum and Cultural Center.
  11. Comments and reports from managers and HMH administration.
  12. Adjourn meeting.

 

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Anne Woodard, Chairman WCHD