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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, OCTOBER 17, 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 June 20, 2023. Click to View
 
b.   Consider approving the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services District Special Meeting held on July 13, 2023. Click to View
 
2.   PROPOSED RESOLUTIONS
 
a.   Consider a resolution authorizing the purchase of one (1) 2024 Ford F-450 Diesel 4X2 Regular Cab Chassis and Frazer Type I 14' Ambulance for the Fire Department. Click to View
 
3.   BUSINESS ITEMS
 
4.   REPORTS
 
a.   Receive the FCPEMSD Quarterly Financial and Investment Reports for the Quarter Ending June 30, 2023. Click to View
 
b.   Present an update regarding the Baytown Fire Training Field. Click to View
 
5.  
MANAGER'S REPORT
 
a.   The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, January 16, 2023, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas. Click to View
 
6.   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 281-420-6690, FAX 281-420-7176, OR CONTACT 281-420-6690 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/Brant Gary, Assistant General Manager
Posted by:


/S/Angela Jackson, Secretary
                      (SEAL)
Posted this 13th day of October 2023, at 5:00 P.M. 

    

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