NOTICE OF SPECIAL MEETING

There will be a Special Meeting of the Board of Directors of Salida Hospital District d/b/a Heart of the Rockies Regional Medical Center beginning at 1:30 P.M. Shavano orvia Zoom.

August 18, 2023

1. Call to Order
2. Public Comment – Must be “registered” on arrival and each will be limited to three (3) minutes

Regular Agenda

3. Capital Request
   1. New Parking Lot

All other regular business will be deferred to the next regular meeting.

4. Adjourn to Executive Session

5. Executive Session
   1. Property Interests (acquisition, lease, transfer, or sale of any real, personal, or other property interest) – C.R.S. 24-6-402 (4)(a) and Negotiations (determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators) – C.R.S. 24-6-402(4)(e)

1. 1. 1. 1. Real Estate Transactions

6. Adjourn to General Session for Actions, as may be necessary

Adjournment of Meeting