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PRE 23-081
| 1 | 1. | | Presentation | Recognition of service by FCPEMSD Board Member Sam Pipkin. | | |
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APT 23-031
| 1 | 2. | | Appointment | Introduction of new member of the FCPEMSD Board of Directors. | | |
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MIN 23-201
| 1 | 3. | | Minutes | Approval of minutes of regular meeting on July 10, 2023. | | |
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OFC 23-014
| 1 | 4. | | Election of Officers | Consideration of and action on election of officers for 2023-2024 term. | | |
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RPT 23-109
| 1 | 5. | | Report | Presentation of the Quarterly Financial Report for the FY 2022-2023 Fourth Quarter ended September 30, 2023. | | |
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QEP 23-009
| 1 | 6. | Charlene Tighe | Quarterly Expenditure Plan | Consideration of and action on a quarterly plan for expenditures for the period of October 1, 2023, through December 31, 2023. | | |
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AUT 23-136
| 1 | 7. | | Authorization | Consideration of an action amending the Fiscal Year 2023-2024 Fire Control Prevention and Emergency Medical Services District budget for 2022-2023 items not received prior to September 30, 2023 and recommend that City Council approve an ordinance to amend the Fiscal Year 2023-2024 budget for the Fire Control Prevention and Emergency Medical Services District. | | |
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AGR 23-076
| 1 | 8. | | Agreement | Consideration of and action on amendment No. 8 to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, Investments, and Grant Administration. | | |
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POL 23-015
| 1 | 9. | | Policy | Consideration of and action on the annual review and an order to adopt the Investment Policy for the Deer Park Fire Control, Prevention and Emergency Medical Services District. | | |
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ACT 23-083
| 1 | 10. | | Acceptance | Approval to move the date of the next regular FCPEMSD Board Meeting to January 22, 2024 due to the City holiday closure for Martin Luther King Day on January 15, 2024. | | |
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