Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
FYI NOTIFICATION
1. Al-40494 Budget amendment in the amount of $354,062 to establish the budget for the FY 2016 Immunization Program, Auditor.
Call to order. The board will convene in open session for consideration of the
1. following business matters:
2. Consent agenda to approve:
a. Al-40514 Disbursements for the period ending September 15,2015, Auditor.
b. Amendment(s):
1. Al-40475 No.4 to the Lease Agreement with Collin County for property located at 900 E. Park Blvd., Plano, Texas to extend the lease for a period of five (5) years through and including September 30, 2020, Construction & Projects.
2. Al-40483 No.5 to the Lease Agreement with Collin County for property located at 920 E. Park 'Blvd., Plano, Texas to extend the lease for a period of five (5) years through and including September 30, 2020, Construction & Projects.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
Adjourn
A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.