Jul 08, 2025 BAYTOWN FIRE CONTROL, PREVENTION, AND EMS DISTRICT

ALL RIGHTY.

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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, JULY 8, 2025 5:00 P.M. BAYTOWN CONFERENCE ROOM, CITY HALL 2401 MARKET STREET, BAYTOWN, TEXAS 77520 AGENDA CALL TO ORDER AND ANNOUNCEMENT OF QUORUM]

BAYTOWN FIRE CONTROL PREVENTION, EMERGENCY SERVICE, MEDICAL DISTRICT, REGULAR MEETING TUESDAY, JULY 8TH AT FIVE O'CLOCK.

5:00 PM I'LL CALL THIS MEETING TO ORDER AND ANNOUNCE THAT WE HAVE A QUORUM AT 5:00 PM UM, THIS POINT WE'LL MOVE TO CITIZEN'S COMMENTS.

DO WE HAVE NO ONE SIGNED UP? OKAY.

NO ONE HAVING SIGNED UP,

[a. Consider a resolution adopting the Baytown Fire Control, Prevention, and Emergency Medical Services District Fiscal Year 2025-2026 Budget.]

BE PROPOSED RESOLUTIONS.

CONSIDER A RESOLUTION ADOPTING BAYTOWN FIRE CONTROL PREVENTION, EMERGENCY MEDICAL SERVICES DISTRICT FISCAL YEAR 2025 THROUGH 2026.

BUDGET.

OKAY.

GOOD EVENING BOARD.

UM, THE BUDGET YOU HAVE BEFORE YOU IS THE ONE YOU RECEIVED? WE HAVEN'T MADE ANY CHANGES.

UM, THE TOTAL REVENUES WE BUDGETED IS 2.6 MILLION.

UM, OUR EXPENDITURES ARE 3.9, LEAVING US WITH A, UM, FUND BALANCE OF 1.6.

UM, AND STAFF RECOMMENDED APPROVAL IF YOU DON'T HAVE ANY QUESTIONS.

OKAY.

A MOTION TO APPROVE THE RESOLUTION.

I'LL MAKE A MOTION TO APPROVE IT.

OKAY.

AND A SECOND, I'LL SECOND.

ANY QUESTIONS, COMMENTS? ALL IN FAVOR? AYE.

ANY OPPOSED? MOTION CARRIED.

GOOD.

[b. Consider a resolution authorizing the purchase of one (1) Freightliner 19' Air/Rehab truck for the Fire Department. ]

NEXT ITEM WILL BE CONSIDERED A RESOLUTION AUTHORIZING PURCHASE OF ONE FREIGHT LINER, 19 FOOT AIR REHAB TRUCK FOR THE FIRE DEPARTMENT.

LET'S DO KIND OF A QUICK SUMMARY OF THIS.

UM, THIS IS FOR THE PURCHASE OF THE AIR REHAB UNIT.

THIS IS, UM, TAKES THE PLACE OF REALLY TWO UNITS, UH, AN AIR TRAILER THAT WE PULLED THE SCENE TO, REFILL BOTTLE.

AND WE ALSO HAVE AN OLDER, I DON'T KNOW, WHAT YEAR IS THAT? BUS OUT? A OLD 80 SOMETHING MODEL BUS.

RIGHT? AN OLD BUS THAT WE USE FOR, UM, GENERALLY FOR REHAB.

SO WE'RE PURCHASING A MOTORIZED, ONE MOTORIZED UNIT THAT WILL SERVE BOTH, BOTH PURPOSES.

SO ANYTIME WE GET AN EXTENDED SCENE AND WE NEED TO FILL BOTTLES OR CREWS NEED TO HAVE REHAB, THIS UNIT WOULD RESPOND TO THE SCENE AS WELL.

AND SO THIS IS APPROVED THE, UM, PURCHASE OF THAT UNIT.

UH, 850 OR 850,000 BUCKS.

ALL RIGHT.

DO I HAVE A MOTION? A MOTION? AND A SECOND? SECOND.

ANY QUESTIONS, COMMENTS? ALL IN FAVOR.

A

[c. Consider a resolution to reallocate funds in the Baytown Fire Control, Prevention, and Emergency Medical Services District's Fiscal Year 2024-25 Motor Vehicles (32007020-56800) budget. ]

VEHICLE ITEM 3 2 0 0 7 5 6 8.

AND UH, THIS ITEM PROBABLY WOULD'VE MADE MORE SENSE IF IT CAME FIRST, BUT WE ALREADY HAD 'EM IN THERE.

UM, THIS IS TO REALLOCATE FUNDS FROM THE HIGH HIGH WATER VEHICLE PROJECT WE WERE WORKING ON, UH, TO MOVE 50 GRAND INTO THIS, UH, PROJECT FOR THE AIR REHAB UNIT.

'CAUSE WE DIDN'T HAVE QUITE ENOUGH MONEY.

THE PRICE WENT UP A LITTLE BIT, SO THE AIR REHAB UNIT WAS IN THE BUDGET FOR THE YEAR AND WE'RE JUST MOVING MONEY FROM ONE PROJECT TO ANOTHER WITHIN THE SAME ACCOUNT LINE.

SO THAT'S WHAT WE SIGN.

OKAY.

MOTION TO APPROVE RESOLUTION.

ANY SECOND? SECOND.

ANY QUESTIONS OR COMMENTS? ALL IN FAVOR? A.

A? ANY OPPOSED? ALRIGHT.

MOTION CARRIES.

[a. The next Baytown Fire Control, Prevention, and Emergency Medical Services District meeting is scheduled for Tuesday, October 21, 2025, at 4:30 P.M. in the Baytown Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.]

AND THE ONLY THING WE HAVE IS TO REMIND YOU THAT YOUR NEXT MEETING, Y'ALL GET A OF A BREAK AFTER SEVERAL MEETINGS WE'VE HAD LATELY .

AND THE NEXT ONE IS NOT SCHEDULED UNTIL OCTOBER THE 21ST AT FOUR 30 IN THIS ROOM.

ALRIGHT,

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