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MIN 23-200
| 1 | 1. | | Minutes | Approval of minutes of regular meeting on July 10, 2023. | | |
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OFC 23-013
| 1 | 2. | | Election of Officers | Consideration of and action on election of officers for 2023-2024 term. | | |
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RPT 23-111
| 1 | 3. | | Report | Presentation of the Quarterly Financial Report for the FY 2022-2023 Fourth Quarter ended September 30, 2023. | | |
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QEP 23-008
| 1 | 4. | | 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 23-137
| 1 | 5. | | Authorization | Consideration of an action on a recommendation to City Council to amend the Fiscal Year 2023-2024 Crime Control and Prevention District budget for installment payment number two of the PremierOne Records Management System (RMS) and Computer-Aided Dispatch (CAD) software with Motorola Solutions Inc. | | |
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POL 23-014
| 1 | 6. | | Policy | Consideration of and action on the annual review and an order to adopt the Investment Policy for the Deer Park Crime Control and Prevention District. | | |
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AGR 23-087
| 1 | 7. | | Agreement | Consideration of and action on amendment No. 8 to the agreement with the City of Deer Park for CCPD Personnel, Vehicles, Facilities, Equipment, Investments and Grant Administration. | | |
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ACT 23-081
| 1 | 8. | | Acceptance | Approval to move the date of the next regular CCPD 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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