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*A portion of this meeting is without audio*

4. To approve the Minutes of prior meeting(s).

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

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

7. To review, discuss and take action regarding the monthly report from Citygate Associates.

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 to approve the purchase of the Station 6 alerting system through Motorola Fire Station Alerting in the amount of $72,000.

11. To review, discuss and take action to approve the installation of the Station 6 alerting system, including labor and materials, at a cost of $54,036.46 by Mobile Communications America.

12. To review, discuss and take action for the sale or disposal of surplus or salvage property, including but not limited to the sale of eight (8) Rotary Lift Columns pursuant to Texas Health and Safety Code §775.0735.

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

May 25, 2023 ESD #9 Board Meeting

Full agenda
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*A portion of this meeting is without audio*

4. To approve the Minutes of prior meeting(s).

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

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

7. To review, discuss and take action regarding the monthly report from Citygate Associates.

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 to approve the purchase of the Station 6 alerting system through Motorola Fire Station Alerting in the amount of $72,000.

11. To review, discuss and take action to approve the installation of the Station 6 alerting system, including labor and materials, at a cost of $54,036.46 by Mobile Communications America.

12. To review, discuss and take action for the sale or disposal of surplus or salvage property, including but not limited to the sale of eight (8) Rotary Lift Columns pursuant to Texas Health and Safety Code §775.0735.

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

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