Video index

1. Call meeting to order.

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

4. To receive the District Financial Report and take any necessary action on District investments and District financial reporting matters.

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

6. 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.

7. To receive a report or update regarding the study being performed by Citygate Associates and take any necessary action related to the report.

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

9. 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 including, but not limited to, 87 expired SCBA bottles.

10. To review and take action on approval of expenses related to upcoming training classes, course materials, equipment and related expenditures to be incurred by the District.

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 to approve the Motorola Annual Support and Maintenance contract.

13. To review, discuss and take action to approve the Medic Unit purchase.

14. To review, discuss and take action to approve the Rosehill Radio Use contract.

15. To review, discuss and take action to approve the purchase of thirty-five (35) sets of bunker gear consisting of coats and pants from Delta Fire & Safety.

16. To review, discuss and take action on any District matters which need to be included on the March 2023 meeting agenda.

Closed Session

Feb 23, 2023 ESD #9 Board Meeting

Full agenda
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1. Call meeting to order.

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

4. To receive the District Financial Report and take any necessary action on District investments and District financial reporting matters.

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

6. 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.

7. To receive a report or update regarding the study being performed by Citygate Associates and take any necessary action related to the report.

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

9. 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 including, but not limited to, 87 expired SCBA bottles.

10. To review and take action on approval of expenses related to upcoming training classes, course materials, equipment and related expenditures to be incurred by the District.

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 to approve the Motorola Annual Support and Maintenance contract.

13. To review, discuss and take action to approve the Medic Unit purchase.

14. To review, discuss and take action to approve the Rosehill Radio Use contract.

15. To review, discuss and take action to approve the purchase of thirty-five (35) sets of bunker gear consisting of coats and pants from Delta Fire & Safety.

16. To review, discuss and take action on any District matters which need to be included on the March 2023 meeting agenda.

Closed Session

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