Fire Control District

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 15 items

1. 1 CALL TO ORDER ▶ jump to 0:10
2. 2 COMMENTS FROM AUDIENCE ▶ jump to 0:26
3. 3 NEW BUSINESS
4. 1. Approval of minutes of regular meeting on July 7, 2025. MIN 25-055 ▶ jump to 0:31
5. 2. Consideration of and action on election of officers for 2025-2026 term. OFC 25-004 ▶ jump to 1:14
6. 3. Presentation of the Quarterly Financial Report for the FY 2024-2025 Fourth Quarter ended September 30, 2025. RPT 25-035 ▶ jump to 3:35
7. 4. Consideration of and action on acceptance of the quarterly report regarding budgeted expenditures and projects for the Deer Park Fire Control Prevention and Emergency Medical Services District (FCPEMSD) for the period ending September 2025. RPT 25-037 ▶ jump to 7:47
8. 5. Consideration of and action on amendment number ten (10) to the agreement with the City of Deer Park for FCPEMSD Personnel, Vehicles, Facilities, Equipment, Investments, and Grant Administration. AGR 25-022 ▶ jump to 15:54
9. 6. Consideration of and action on the annual review and an order to adopt the Investment Policy for the Deer Park Fire Control, Prevention and Emergency Medical Services District. POL 25-006 ▶ jump to 17:48
10. 7. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2024-2025 Fire Control Prevention and Emergency Medical Services District Budget for Repairs to Tower 3 and Engine 31. AUT 25-042 ▶ jump to 19:32
11. 8. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2024-2025 Fire Control Prevention and Emergency Medical Services District Budget for Repairs to Medic 1. AUT 25-044 ▶ jump to 21:30
12. 9. Consideration of and action on approval to move the date of the next regular FCPEMSD Board Meeting to January 26, 2026 due to the City holiday closure for Martin Luther King Day on January 19, 2026. ACT 25-036 ▶ jump to 22:47
13. 13 ADJOURN ▶ jump to 23:25
14. 14 Note
15. 15 Note