Crime Control District

Council Chambers 710 E San Augustine Deer Park, TX 77536

Agenda — 10 items

1. 1 CALL TO ORDER
2. 2 COMMENTS FROM AUDIENCE
3. 1. Recognition of service by CCPD Board Member Smokey Mather. PRE 24-002
4. 2. Approval of minutes of regular meeting on October 16, 2023. MIN 24-011
5. 3. Consideration of and action on election of Vice President for 2023-2024 term to replace former Board Member Mather. OFC 24-001
6. 4. Presentation of the Quarterly Financial Report for the FY 2023-2024 First Quarter ended December 31, 2023.
7. 5. Consideration of and action on a quarterly plan for expenditures for the period of January 1, 2024, through March 31, 2024. QEP 24-002
8. 6. Consideration of and action on a recommendation to City Council to amend the Fiscal Year 2022-2023 Budget for the Crime Control and Prevention District for Sales and Use Tax Compliance Services.
9. 7. Announcement of the next regular CCPD Board Meeting on April 15, 2024. ACT 24-003
10. 10 ADJOURN

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