Fire Control District

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 17 items

1. 1 CALL TO ORDER
2. 2 COMMENTS FROM AUDIENCE
3. 3 NEW BUSINESS
4. 1. Recognition of service by FCPEMSD Board Member Scott Combs. PRE 25-005
5. 2. Introduction of new member, Waylon Gossett, to the Board of Directors. PRE 25-006
6. 3. Approval of minutes of regular meeting on October 21, 2024 and minutes from Joint Fire & Crime District meeting held on December 10, 2024. MIN 25-008
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 December 2024. RPT 25-006
8. 5. Presentation of the Quarterly Financial Report for the FY 2024-2025 First Quarter ended December 31, 2024. RPT 25-002
9. 6. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2023-2024 Budget for the Fire Control Prevention and Emergency Medical Services District to reimburse the City for the annual cost of the ALS 360 agreement with Stryker for stretchers, power loads, and Lucas devices. AUT 25-014
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 election costs. AUT 25-009
11. 8. Discuss the process/timeline for renewal of the Crime Control Prevention District and the Fire Control Prevention and Emergency Medical Services District. ACT 25-003
12. 9. Consideration of and action on approval to call a special-called FCPEMSD district meeting on February 3, 2025, at 5:45 pm. ACT 25-002
13. 10. Announcement of the next regular FCPEMSD Board Meeting on April 21, 2025 at 5:45 pm. ACT 25-001
14. 14 ADJOURN
15. 15 I, City Secretary, certify that a copy of the January 27, 2025 FCPEMSD agenda was posted in the glass case outside City Hall convenient and accessible to the general public at all times and to the City's website at www.deerparktx.gov in compliance with Chapter 551, Texas Government Code. Date and time posted _______________ Date removed ___________ ________________________________ Angela Smith, TRMC, CMC City Secretary City Hall is wheelchair accessible and accessible parking spaces are available. Hearing assistance devices are available. Requests for accommodation services must be made 72 hours prior to any meeting. Please contact the City Secretary's office at 281-478-7248 for further information.
16. 16 Note
17. 17 Note

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