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BAYTOWN FIRE, CONTROL, PREVENTION AND EMS DISTRICT NOTICE OF MEETING BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT SPECIAL MEETING TUESDAY, JUNE 18, 2024 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

2. BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YEAR 2024-25 PROPOSED BUDGET

a. Conduct a public hearing regarding the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2024-25 Proposed Budget.

b. Discuss the Baytown Fire Control, Prevention and Emergency Medical Services District's Fiscal Year 2024-2025 Proposed Budget.

3. REPORTS

a. Receive the Baytown Fire Control Prevention and Emergency Medical Service District's Quarterly Financial and Investment Reports for the Quarter Ending March 31, 2024.

4. PROPOSED RESOLUTION

a. Consider a resolution amending the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2023-24 Budget in order to transfer monies from the Fund Balance to Motor Vehicles (20701-84043) in order to purchase (1) 2025 Ford F-450 4X2 Regular Cab Chassis and Frazer Type I 14' Ambulance for the Fire Department.

5. MANAGER'S REPORT

a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, July 16, 2024, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.

Jun 18, 2024 SPECIAL 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 SPECIAL MEETING TUESDAY, JUNE 18, 2024 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM

2. BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT'S FISCAL YEAR 2024-25 PROPOSED BUDGET

a. Conduct a public hearing regarding the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2024-25 Proposed Budget.

b. Discuss the Baytown Fire Control, Prevention and Emergency Medical Services District's Fiscal Year 2024-2025 Proposed Budget.

3. REPORTS

a. Receive the Baytown Fire Control Prevention and Emergency Medical Service District's Quarterly Financial and Investment Reports for the Quarter Ending March 31, 2024.

4. PROPOSED RESOLUTION

a. Consider a resolution amending the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2023-24 Budget in order to transfer monies from the Fund Balance to Motor Vehicles (20701-84043) in order to purchase (1) 2025 Ford F-450 4X2 Regular Cab Chassis and Frazer Type I 14' Ambulance for the Fire Department.

5. MANAGER'S REPORT

a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, July 16, 2024, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.

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