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PRE 25-005
| 1 | 1. | | Presentation | Recognition of service by FCPEMSD Board Member Scott Combs. | | |
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PRE 25-006
| 1 | 2. | | Presentation | Introduction of new member, Waylon Gossett, to the Board of Directors. | | |
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MIN 25-008
| 1 | 3. | | Minutes | Approval of minutes of regular meeting on October 21, 2024 and minutes from Joint Fire & Crime District meeting held on December 10, 2024. | | |
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RPT 25-006
| 1 | 4. | Charlene A. Tighe | Report | Consideration of and action on acceptance of the quarterly report regarding budgeted expenditures and projects for the Deer Park Fire Control Prevention and Emergency Medical Services District (FCPEMSD) for the period ending December 2024. | | |
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RPT 25-002
| 1 | 5. | | Report | Presentation of the Quarterly Financial Report for the FY 2024-2025 First Quarter ended December 31, 2024. | | |
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AUT 25-014
| 1 | 6. | | Authorization | Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2023-2024 Budget for the Fire Control Prevention and Emergency Medical Services District to reimburse the City for the annual cost of the ALS 360 agreement with Stryker for stretchers, power loads, and Lucas devices. | | |
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AUT 25-009
| 1 | 7. | | Authorization | Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2024-2025 Fire Control Prevention and Emergency Medical Services District budget for election costs. | | |
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ACT 25-003
| 1 | 8. | | Acceptance | Discuss the process/timeline for renewal of the Crime Control Prevention District and the Fire Control Prevention and Emergency Medical Services District. | | |
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ACT 25-002
| 1 | 9. | | Acceptance | Consideration of and action on approval to call a special-called FCPEMSD district meeting on February 3, 2025, at 5:45 pm. | | |
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ACT 25-001
| 1 | 10. | | Acceptance | Announcement of the next regular FCPEMSD Board Meeting on April 21, 2025 at 5:45 pm. | | |
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