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MIN 18-141
| 1 | 1. | | Minutes | Approval of minutes of regular meeting on July 11, 2018. | | |
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APT 18-008
| 1 | 2. | | Appointment | Introduction of new members of the FCPEMSD Board of Directors. | | |
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OFC 18-006
| 1 | 3. | | Election of Officers | Consideration of and action on Election of Officers for 2018-2019. | | |
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POL 18-007
| 1 | 4. | | 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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RPT 18-041
| 1 | 5. | | Report | Presentation of the Quarterly Financial Report for the FY 2017-2018 Fourth Quarter ending September 30, 2018. | | |
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RPT 18-044
| 1 | 6. | | Report | Quarterly report from the Fire Chief regarding budgeted expenditures, projects, and plans for the current fiscal year. | | |
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AUT 18-088
| 1 | 7. | | Authorization | Authorization for Staff to proceed with negotiating contract with lowest qualified bidder on EMS Station construction and to present such as a recommendation to City Council. | | |
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AGR 18-031
| 1 | 8. | | Agreement | Consideration of and action on an amendment to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, and Investments. | | |
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DIS 18-146
| 1 | 9. | | Discussion | Discussion of FCPEMSD Board of Directors meeting dates for FY 2018-2019. | | |
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