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MIN 24-063
| 1 | 1. | | Minutes | Approval of minutes of regular meeting on July 9, 2024 and special called meeting on August 5, 2024 | | |
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OFC 24-005
| 1 | 2. | | Election of Officers | Consideration of and action on election of officers for 2024-2025 term. | | |
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RPT 24-065
| 1 | 3. | | Report | Consideration of and action on the presentation of the Quarterly Financial Report for the FY 2023-2024 Fourth Quarter ended September 30, 2024. | | |
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QEP 24-009
| 1 | 4. | | Quarterly Expenditure Plan | Consideration of and action on a quarterly plan for expenditures for the period of October 1, 2024, through December 31, 2024. | | |
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AUT 24-058
| 1 | 5. | | Authorization | Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District for Sales and Use Tax Compliance Services. | | |
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POL 24-013
| 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 24-015
| 1 | 7. | | Agreement | Consideration of and action on amendment number nine (9) to the agreement with the City of Deer Park for CCPD Personnel, Vehicles, Facilities, Equipment, Investments and Grant Administration. | | |
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AUT 24-062
| 1 | 8. | | Authorization | Consideration of and action on the purchase of three (3) 2024 Chevrolet Police Tahoes from Parkway Chevrolet, Tomball, Texas and one (1) Chevrolet Malibu, via the Sheriff’s Association of Texas Procurement Program. In addition, to purchase, we ask for consideration and action on approving a purchase order to outfit with necessary police equipment five (5) Chevrolet Police Tahoes by Parkway Chevrolet. | | |
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DIS 24-046
| 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 24-053
| 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 24-029
| 1 | 11. | | Acceptance | Consideration of and action on approval to move the date of the next regular CCPD 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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