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PRE 24-053
| 1 | 1. | | Presentation | Recognition of service by Marshall Shepherd on the Fire Control, Prevention Board of Directors. | | |
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MIN 24-064
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on July 9, 2024. | | |
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OFC 24-006
| 1 | 3. | | Election of Officers | Consideration of and action on election of officers for 2024-2025 term. | | |
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RPT 24-066
| 1 | 4. | | Report | Presentation of the Quarterly Financial Report for the FY 2023-2024 Fourth Quarter ended September 30, 2024. | | |
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RPT 24-067
| 1 | 5. | 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 period ending September 2024. | | |
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AUT 24-059
| 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 for Sales and Use Tax Compliance Services. | | |
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AGR 24-014
| 1 | 7. | | Agreement | Consideration of and action on amendment number (9) to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, Investments, and Grant Administration. | | |
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POL 24-014
| 1 | 8. | | 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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DIS 24-060
| 1 | 9. | | Discussion | 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 24-052
| 1 | 10. | | Acceptance | Consideration of and action on approval to call a joint special-called FCPEMSD & CCPD district meeting on December 10, 2024 at 5:30 pm to discuss potential 2025 renewal election. | | |
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ACT 24-030
| 1 | 11. | | Acceptance | Consideration of and action on approval to move the date of the next regular FCPEMSD Board Meeting to January 27, 2025 due to the City holiday closure for Martin Luther King Day on January 20, 2025. | | |
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