Fire Control District

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 12 items

1. 1 CALL TO ORDER
2. 2 COMMENTS FROM AUDIENCE
3. 1. Approval of minutes of regular meeting on October 16, 2023. MIN 24-010
4. 2. Quarterly Report regarding budgeted expenditures and projects. RPT 24-012
5. 3. Presentation of the Quarterly Financial Report for the FY 2023-2024 First Quarter ended December 31, 2023.
6. 4. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2022-2023 Budget for the Fire Control Prevention and Emergency Medical Services District for Sales and Use Tax Compliance Services.
7. 5. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2022-2023 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.
8. 6. Announcement of the next regular FCPEMSD Board Meeting on April 15, 2024. ACT 24-004
9. 9 ADJOURN
10. 11 I, City Secretary, certify that a copy of the January 22, 2024 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.
11. 12 Note
12. 13 Note

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