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Meeting Agenda
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1. CALL TO ORDER
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2. ESTABLISHMENT OF QUORUM
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3. SPECIAL AGENDA:
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3.A. Receive information from and inquire of representative(s) of Collier, Johnson & Woods, P.C., Certified Public Accountants on their review of CHRISTUS Spohn Health System Corporation's annual capital expenditures made during 1996-2012 at Hospital District-owned facilities, including CHRISTUS Spohn Hospital Corpus Christi-Memorial located at 2606 Hospital Boulevard in Corpus Christi, Texas, formerly known as Memorial Medical Center, and discuss related matters. (INFORMATION)
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3.B. Receive briefing from and inquire of Naismith Engineering, Inc. representative(s) regarding their evaluation of CHRISTUS Spohn Health System Corporation's estimates of refurbishment and/or replacement costs and useful life estimates relating to CHRISTUS Spohn Hospital Corpus Christi-Memorial located at 2606 Hospital Boulevard in Corpus Christi, Texas, formerly known as Memorial Medical Center, and discuss related matters. (INFORMATION)
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3.C. Receive information on and discuss debt obligation funding scenario on and estimated tax rate impact of hypothetical Hospital District-issued general obligation bonds in the amount of $400,000,000 for construction of a replacement hospital facility and discuss related matters. (INFORMATION)
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4. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2014 at 5:30 PM - Planning Committee - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ESTABLISHMENT OF QUORUM
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|
| Subject: |
3. SPECIAL AGENDA:
|
|
| Subject: |
3.A. Receive information from and inquire of representative(s) of Collier, Johnson & Woods, P.C., Certified Public Accountants on their review of CHRISTUS Spohn Health System Corporation's annual capital expenditures made during 1996-2012 at Hospital District-owned facilities, including CHRISTUS Spohn Hospital Corpus Christi-Memorial located at 2606 Hospital Boulevard in Corpus Christi, Texas, formerly known as Memorial Medical Center, and discuss related matters. (INFORMATION)
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Attachments:
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| Subject: |
3.B. Receive briefing from and inquire of Naismith Engineering, Inc. representative(s) regarding their evaluation of CHRISTUS Spohn Health System Corporation's estimates of refurbishment and/or replacement costs and useful life estimates relating to CHRISTUS Spohn Hospital Corpus Christi-Memorial located at 2606 Hospital Boulevard in Corpus Christi, Texas, formerly known as Memorial Medical Center, and discuss related matters. (INFORMATION)
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|
| Subject: |
3.C. Receive information on and discuss debt obligation funding scenario on and estimated tax rate impact of hypothetical Hospital District-issued general obligation bonds in the amount of $400,000,000 for construction of a replacement hospital facility and discuss related matters. (INFORMATION)
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Attachments:
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| Subject: |
4. ADJOURN
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