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APT 22-017
| 1 | 1. | | Appointment | Introduction of new member of the FCPEMSD Board of Directors. | | |
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MIN 22-098
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on July 11, 2022. | | |
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MIN 22-099
| 1 | 3. | | Minutes | Approval of minutes of the joint meeting on August 09, 2022. | | |
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OFC 22-009
| 1 | 4. | | Election of Officers | Consideration of and action on election of officers for 2022-2023. | | |
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RPT 22-046
| 1 | 5. | | Report | Presentation of the Quarterly Financial Report for the FY 2021-2022 Fourth Quarter ending September 30, 2022. | | |
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RPT 22-049
| 1 | 6. | | Report | Quarterly Report regarding budgeted expenditures and projects | | |
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AUT 22-061
| 1 | 7. | | Authorization | Consideration of an action amending the Fiscal Year 2022-2023 Fire Control Prevention and Emergency Medical Services District budget for 2021-2022 items not received prior to September 30, 2022 and recommend that City Council approve an ordinance to amend the Fiscal Year 2022-2023 budget for the Fire Control Prevention and Emergency Medical Services District. | | |
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AUT 22-036
| 1 | 8. | | Authorization | Authorization to purchase 2023 F350 Truck to replace Grass 16 that was destroyed in fire in 2022 through TIPS Contract #210907 | | |
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AUT 22-055
| 1 | 9. | | Authorization | Authorization to purchase 2023 Ford F450 Chassis and Patient Compartment through HGAC Contract #AM10-20F | | |
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AGR 22-049
| 1 | 10. | | Agreement | Consideration of and action on amendment No. 7 to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, Investments, and Grant Administration. | | |
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ACT 22-036
| 1 | 11. | | Acceptance | Announcement of the next regular FCPEMSD Board Meeting on January 16, 2023. | | |
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