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Special Meeting Date: January 23 , 2006 Agenda 1. Establish Quorum
2. Welcome Public 4. Discussion and/or possible action on progress of TDHCA Home Contract # 1000028 and #1000155. 5. Discussion and/or approval to discuss
interlocal agreement with City of Cotulla for law enforcement services. 6. Discussion and/or possible action on cost of living increase on part time employees. 7. Discussion in executive
session pursuant to section 551.074 of the local government code under personnel issues and possible action on open session on : Rosa Cervantes,Chris Champion and Grace Ortiz 8. Discussion and/or possible
action to proceed with contract negotiation with South Texas Rural Health Services to be the Operator of the Nursing Home. 9. Discussion and/or possible action to retain attorneys for operators contract and
financing development of nursing home. 10. Discussion/Consideration/Approval of recommendations to submit full application to build an Alzheimer Unit for 8 residents and 52 regular patients for a total 60
bed nursing home. 11. Discussion and/or possible action on status of land site for nursing home. 12. Discussion and/or possible action to name the nursing home. 13. Adjourn
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