Video index

1. Call meeting to order.

2. To receive public comment.

3. To approve the Minutes of the prior meeting(s) held during the month of October.

4. To receive the District Financial Report and take any necessary action on District investments, District financial reporting matters and the District's bank accounts.

5. To review, discuss and take action on establishing the determinants for the capitalization of District assets.

6. To pay the District's bills, including approval of commissioner fees and expense reimbursements.

7. To receive any committee reports and take any necessary action related to the reports.

8. To receive a report from Ricardo Martinez of Martinez Architects and take action on District construction matters, including the approval of any pay Applications or Change Orders related to the District's construction projects.

9. To receive an operations report from the Cy-Fair Fire Department ("Department").

10. To review, discuss and take action on the Department's limitations regarding consecutive hours worked by fire personnel.

11. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.

12. To review, discuss and take action regarding the Department's bid solicitation for EMS Supplies, Equipment and Pharmaceuticals bid.

13. To review, discuss and take action regarding the Department's bid solicitation for Protective Clothing.

14. To review, discuss and take action regarding the Department's NFPA 1851 bid solicitation for advanced inspection and cleaning of Personal Protective Equipment.

15. To review, discuss and take action for the sale or disposal of surplus and/or salvage of and other property pursuant to Texas Health and Safety Code §775.0735.

Items 16 - 19

20. To review, discuss and take action on any District matters which need to be included on the December 2022 meeting agenda.

Closed Session

Nov 16, 2022 ESD #9 Board Meeting

Full agenda
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1. Call meeting to order.

2. To receive public comment.

3. To approve the Minutes of the prior meeting(s) held during the month of October.

4. To receive the District Financial Report and take any necessary action on District investments, District financial reporting matters and the District's bank accounts.

5. To review, discuss and take action on establishing the determinants for the capitalization of District assets.

6. To pay the District's bills, including approval of commissioner fees and expense reimbursements.

7. To receive any committee reports and take any necessary action related to the reports.

8. To receive a report from Ricardo Martinez of Martinez Architects and take action on District construction matters, including the approval of any pay Applications or Change Orders related to the District's construction projects.

9. To receive an operations report from the Cy-Fair Fire Department ("Department").

10. To review, discuss and take action on the Department's limitations regarding consecutive hours worked by fire personnel.

11. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.

12. To review, discuss and take action regarding the Department's bid solicitation for EMS Supplies, Equipment and Pharmaceuticals bid.

13. To review, discuss and take action regarding the Department's bid solicitation for Protective Clothing.

14. To review, discuss and take action regarding the Department's NFPA 1851 bid solicitation for advanced inspection and cleaning of Personal Protective Equipment.

15. To review, discuss and take action for the sale or disposal of surplus and/or salvage of and other property pursuant to Texas Health and Safety Code §775.0735.

Items 16 - 19

20. To review, discuss and take action on any District matters which need to be included on the December 2022 meeting agenda.

Closed Session

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