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BAYTOWN FIRE, CONTROL, PREVENTION AND EMS DISTRICT NOTICE OF MEETING BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT REGULAR MEETING TUESDAY, APRIL 18, 2023 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services District Regular Meeting held on January 17, 2023.
2. PROPOSED RESOLUTIONS
a. Consider a resolution approving an amendment to the Baytown Fire Control, Prevention and Emergency Medical Services District FY2022-2023 Budget in order to transfer monies from Machinery & Equipment (20701-84042) to Lease - Machinery & Equipment (20701-86042) to enter into a Zoll One Program Lease Agreement for ten (10) Zoll X Series Advanced EKG Monitor / Defibrillators.
3. BUSINESS ITEMS
a. Consider a resolution requesting the City of Baytown to waive the remaining reimbursement payments for Two (2) Pierce Velocity Pumper Trucks and Engine 7.
4. BAYTOWN FIRE CONTROL, PREVENTION, AND EMS DISTRICT FY 2023-24 PROPOSED BUDGET
a. Set a public hearing for the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2023-24 Proposed Budget.
5. REPORTS
a. Receive an update on the Fire Department Apparatus Replacement Plan.
b. Receive an update regarding the Baytown Fire Training Field.
6. MANAGER'S REPORT
a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, June 20, 2023, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.
Apr 18, 2023 BAYTOWN FIRE CONTROL, PREVENTION, AND EMS DISTRICT
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BAYTOWN FIRE, CONTROL, PREVENTION AND EMS DISTRICT NOTICE OF MEETING BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT REGULAR MEETING TUESDAY, APRIL 18, 2023 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM
1. MINUTES
a. Consider approving the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services District Regular Meeting held on January 17, 2023.
2. PROPOSED RESOLUTIONS
a. Consider a resolution approving an amendment to the Baytown Fire Control, Prevention and Emergency Medical Services District FY2022-2023 Budget in order to transfer monies from Machinery & Equipment (20701-84042) to Lease - Machinery & Equipment (20701-86042) to enter into a Zoll One Program Lease Agreement for ten (10) Zoll X Series Advanced EKG Monitor / Defibrillators.
3. BUSINESS ITEMS
a. Consider a resolution requesting the City of Baytown to waive the remaining reimbursement payments for Two (2) Pierce Velocity Pumper Trucks and Engine 7.
4. BAYTOWN FIRE CONTROL, PREVENTION, AND EMS DISTRICT FY 2023-24 PROPOSED BUDGET
a. Set a public hearing for the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2023-24 Proposed Budget.
5. REPORTS
a. Receive an update on the Fire Department Apparatus Replacement Plan.
b. Receive an update regarding the Baytown Fire Training Field.
6. MANAGER'S REPORT
a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, June 20, 2023, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.
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