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MIN 25-055
| 1 | 1. | | Minutes | Approval of minutes of regular meeting on July 7, 2025. | | |
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OFC 25-004
| 1 | 2. | | Election of Officers | Consideration of and action on election of officers for 2025-2026 term. | | |
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RPT 25-035
| 1 | 3. | | Report | Presentation of the Quarterly Financial Report for the FY 2024-2025 Fourth Quarter ended September 30, 2025. | | |
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RPT 25-037
| 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 September 2025. | | |
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AGR 25-022
| 1 | 5. | | Agreement | Consideration of and action on amendment number ten (10) to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, Investments, and Grant Administration. | | |
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POL 25-006
| 1 | 6. | | 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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AUT 25-042
| 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 Repairs to Tower 3 and Engine 31. | | |
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AUT 25-044
| 1 | 8. | | 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 Repairs to Medic 1. | | |
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ACT 25-036
| 1 | 9. | | Acceptance | Consideration of and action on approval to move the date of the next regular FCPEMSD Board Meeting to January 26, 2026 due to the City holiday closure for Martin Luther King Day on January 19, 2026. | | |
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