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Jesse George, III, Place 1
Dr. David Thompson, Place 2
Vacant, Place 3
Vacant, Place 4
Sara Minton, Place 5
Diane Davis, Place 6
Leslie Cloer, City Manager
Teresa Herrera, City Secretary

 
 
NOTICE OF MEETING 
HEALTH FACILITIES DEVELOPMENT CORPORATION
May 15, 2020

12:30 p.m. 
City Hall Conference Room
504 N. Queen Street
Palestine, Texas
 
 
Notice is hereby given in accordance with Order of the Governor issued March 16, 2020, the Health Facilities Development Corporation of the City of Palestine will conduct a meeting by telephone/video conference in order to advance the public health goal of limiting face-to-face meetings (also called "social distancing") to slow the spread of the COVID-19. There will be no public access to the location described above.

Zoom Link Regular Meeting:
https://us02web.zoom.us/j/81170837674?pwd=YW9BVURjV2lsbEhYK3JIWWNSOGdJZz09

Meeting ID: 811 7083 7674
Password: 021347

You can also dial in using your phone. One tap mobile:
+13462487799,,81170837674#,,1#,021347# US

Note: when you are joining a Zoom meeting by phone, you can use your phone’s dial pad to enter the commands *6 for toggling mute/unmute and *9 to “raise your hand.” Learn more here.

Follow us live at: facebook.com/palestinetx/

The public will be permitted to submit public comments electronically as provided by the agenda and as permitted by the presiding officer during the meeting.
 
             
A.  
CALL TO ORDER
 
B.   PROPOSED CHANGES OF AGENDA ITEMS
 
C.   PUBLIC COMMENTS, PUBLIC RECOGNITION, AND ANNOUNCEMENTS
Members of the public may submit their comments by completing the required Request to Speak form by using the weblink below. All comments submitted by 12:00 p.m., the day of the meeting will be read during the meeting.

http://cityofpalestinetx.com/government/city-secretary/policies-forms/request-to-speak/

A. Agenda Items
B. Non-Agenda Items
 
D.   CONFLICT OF INTEREST DISCLOSURES
 
E.   DISCUSSION AND ACTION ITEMS
 
1.   Discuss and take action on the election of a chairperson, vice-chairperson, and secretary.
 
2.   Discuss and take action on a resolution approving the second amendment to the promissory note executed by Cartmell Foundation, Inc. for the benefit of the corporation and assigned to Prosperity Bank. Click to View
 
F.   ADJOURNMENT
 
I certify that the above Notice of Meeting was posted on the outdoor bulletin board at the main entrance to City Hall, 504 N. Queen Street, Palestine, Texas, in compliance with Chapter 551 of the Texas Government Code on Tuesday, May 12, 2020, at 12:00 p.m.

Teresa Herrera, City Secretary

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA) PERSONS IN NEED OF SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, CONTACT THE CITY SECRETARY'S OFFICE VIA EMAIL AT therrera@palestine-tx.org or 903-731-8414.

    

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