Agenda: March 20, 2018 Special Meeting

by | Mar 16, 2018 | 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, March 20, 2018 BEGINNING
AT 1:00 P.M. AT, WALKER COUNTY HOSPITAL DISTRICT BUSINESS OFFICE,
1300 11TH STREET, SUITE #515, HUNTSVILLE, TX.

AGENDA

  1. Call Special Meeting to Order.

EXECUTIVE SESSION: The Board of Managers will convene in Closed Session pursuant to Government Code Section 551.071 to consult and deliberate with the District’s attorneys to discuss the legal issues raised in the pending sale of the Old Huntsville Memorial Hospital properties and the lawsuit attempting to enjoin said sale filed on March 5, 2018 under Cause No. 18-28672 styled Pamela Smither Covington, Miles Allan “Bob” Smither and Murray Smither v. Huntsville Memorial Hospital and Walker County Hospital District, In the 278th Judicial District Court of Walker County, Texas, presently set for hearing on the Request for Temporary Injunction for March 22, 2018.

  1. “Discuss a draft agreement from the District’s attorney regarding the abatement of the Notice of Breach Agreement previously sent to the Huntsville Memorial Hospital on January 9, 2018.” The attorney will be available by phone to discuss questions regarding this attorney-client communication.

Reconvene: Open Session for action following Executive Session.

  1. To act upon Resolution to direct the District’s attorneys to Answer and defend the lawsuit and Temporary Injunction sought against the District and to continue with negotiations with parties to enable the District to ultimately consummate the pending Earnest Money Contract with the City of Huntsville for the sale of all or part of the Old Hospital Campus.
  1. Adjourn meeting.

 

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Anne Woodard, Chairman WCHD