Agenda

	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

MINUTES

Consider approving the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services District Regular Meeting held on January 17, 2023. Click to View

PROPOSED RESOLUTIONS

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. Click to View

BUSINESS ITEMS

Consider a resolution requesting the City of Baytown to waive the remaining reimbursement payments for Two (2) Pierce Velocity Pumper Trucks and Engine 7. Click to View

BAYTOWN FIRE CONTROL, PREVENTION, AND EMS DISTRICT FY 2023-24 PROPOSED BUDGET

Set a public hearing for the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2023-24 Proposed Budget. Click to View

REPORTS

Receive an update on the Fire Department Apparatus Replacement Plan. Click to View

Receive an update regarding the Baytown Fire Training Field. Click to View

MANAGER'S REPORT

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.

ADJOURN

PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED ABOVE, THE DISTRICT RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE SECTIONS 551.071 - 551.090 TO DISCUSS ANY OF THE MATTERS LISTED ABOVE.
THE DISTRICT IS COMMITTED TO COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT. REASONABLE ACCOMMODATIONS AND EQUAL ACCESS TO COMMUNICATIONS WILL BE PROVIDED UPON REQUEST. FOR ASSISTANCE PLEASE CALL 281-420-6522, FAX 281-420-6586, OR CONTACT 281-420-6522 VIA RELAY TEXAS AT 711 OR 1-800-735-2988 FOR TYY SERVICES. FOR MORE INFORMATION CONCERNING RELAY TEXAS, PLEASE VISIT: HTTP://RELAYTEXAS.COM.
Approved for posting: /S/Jason E. Reynolds, General Manager	Posted by: /S/Raquel Martinez, Deputy Secretary (SEAL)
Posted this 14th day of April 2023, at 5:00 P.M.