* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting. [00:00:01] MARTHA. READY? [ BAYTOWN FIRE, CONTROL, PREVENTION AND EMS DISTRICT NOTICE OF MEETING BAYTOWN FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT SPECIAL MEETING TUESDAY, JULY 16, 2024 4:30 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM ] ALRIGHT, WE'LL GET THE MEETING STARTED. IT'S UH, 4:34 PM LIKE THE START THE MEETING WITH BAYTOWN FIRE CONTROL PREVENTION, EMERGENCY SERVICE, MEDICAL DISTRICT, SPECIAL MEETING. TUESDAY, JULY 16TH, 2024. MAYTOWN, CONFERENCE ROOM, CITY HALL. I'LL CALL THIS MEETING TO ORDER. ANNOUNCE THAT WE HAVE A QUORUM. DO WE HAVE ANYONE SIGNED UP TO SPEAK? OKAY, NO ONE SIGNED UP TO SPEAK. WE MOVE ON [2. MINUTES] TO THE NEXT ITEM, APPROVING THE MINUTES. WE WILL TAKE THE MINUTES FOR ITEMS A, B, AND C ALTOGETHER. CONSIDER APPROVING THE MINUTES. BAYTOWN FIRE CONTROL PREVENTION, EMERGENCY MEDICAL SERVICES DISTRICT, REGULAR, SPECIAL, NO MEETINGS ON APRIL 60, MAY 28TH AND JUNE 18TH, 2024. NEED A MOTION TO APPROVE. OKAY. AND THE SECOND, I SECOND. OKAY. AND ALL IN FAVOR AND ALL. ANY PROPOSED MOTION CARRIES. [a. Consider a resolution adopting the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2024-2025 Budget.] NEXT ITEM. PROPOSED RESOLUTIONS. CONSIDER RESOLUTION ADOPTING BAYTOWN FIRE CONTROL PREVENTION EMERGENCY MEDICINE SERVICES DISTRICT FISCAL YEAR 2024. 2025. BUDGET PRESENTATION. OKAY. ALRIGHT, WE NEED A MOTION TO APPROVE. SO MOVED. AND A SECOND. ALL SECOND. ALL IN FAVOR? A. AND ANY MOTION? MOTION CARRIES. [a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, October 15, 2024, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.] NEXT ITEM WILL BE MANAGER. GOOD AFTERNOON. UH, THANK YOU ALL. UM, SOME OF YOU I KNOW SOME OF YOU I DON'T. MY NAME'S FRANK GARY. I'M ONE OF THE ASSISTANT CITY MANAGERS HERE, AND I'M, UH, FILLING IN, UH, TODAY FOR JASON. UH, NOT MUCH TO, UH, REPORT ON THE, ON THE, UH, MANAGER'S REPORT. UH, HOWEVER, THE NEXT MEETING IS TENTATIVELY SCHEDULED FOR OCTOBER 15TH, UH, THIS TUESDAY AT 4:30 PM IN THIS ROOM. UM, SO, UH, BARRING ANY, UH, ANYTHING SPECIFIC THAT MIGHT BE NEEDED IN THE MEANTIME, THAT'S WHEN, UH, WE'LL RECONVENE. SOUNDS GOOD. FURTHER, WE, UM, MOTION TO ADJOURN. I MOVE. AND A SECOND. I'LL SECOND. ALRIGHT. ALL IN FAVOR? MEETINGS ADJOURNED. * This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.