Video index
1. Call meeting to order.
3. To receive a presentation from Peter Bamhart, President and Chief Development Officer of Caldwell Companies, regarding the MUD 500 Skinner Road project and take any necessary action. (1 of 2)
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 review and discuss matters related to the 2023 tax rate setting process.
7. To pay the District's bills, including approval of commissioner fees and expense reimbursements.
8. To review, discuss and take action regarding the monthly report from City gate Associates.
9. 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.
10. To review, discuss and take action to approve invoice from Stryker Power Pro related to the acquisition of new and or replacement stretchers for EMS.
11. To review, discuss and take action on approval of the Provident Accident and Death Benefit Policy in the amount of $109,385.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
13. To review, discuss and take action for the sale or disposal of surplus or salvage property, pursuant to Texas Health and Safety Code §775.0735.
14. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, equipment and related expenditures to be incurred by the District.
15. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.
16. To review, discuss and take action on any District matters which need to be included on the August 2023 meeting agenda.
17. To receive a report from Brad Dill regarding Station 5 property and the excess land at the Station 12 property.
Closed Session
3. To receive a presentation from Peter Bamhart, President and Chief Development Officer of Caldwell Companies, regarding the MUD 500 Skinner Road project and take any necessary action. (2 of 2)
23. To review, discuss and take action to authorize two (2) District Commissioners to review and negotiate contracts with District legal counsel regarding acquiring or selling real estate within the District.
24. To review, discuss and take action regarding the easement requested from the North Harris County Regional Water Authority.
25. To review, discuss and take action regarding any other real estate matters of the District.
Jul 27, 2023 ESD #9 Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
1. Call meeting to order.
3. To receive a presentation from Peter Bamhart, President and Chief Development Officer of Caldwell Companies, regarding the MUD 500 Skinner Road project and take any necessary action. (1 of 2)
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 review and discuss matters related to the 2023 tax rate setting process.
7. To pay the District's bills, including approval of commissioner fees and expense reimbursements.
8. To review, discuss and take action regarding the monthly report from City gate Associates.
9. 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.
10. To review, discuss and take action to approve invoice from Stryker Power Pro related to the acquisition of new and or replacement stretchers for EMS.
11. To review, discuss and take action on approval of the Provident Accident and Death Benefit Policy in the amount of $109,385.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
13. To review, discuss and take action for the sale or disposal of surplus or salvage property, pursuant to Texas Health and Safety Code §775.0735.
14. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, equipment and related expenditures to be incurred by the District.
15. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.
16. To review, discuss and take action on any District matters which need to be included on the August 2023 meeting agenda.
17. To receive a report from Brad Dill regarding Station 5 property and the excess land at the Station 12 property.
Closed Session
3. To receive a presentation from Peter Bamhart, President and Chief Development Officer of Caldwell Companies, regarding the MUD 500 Skinner Road project and take any necessary action. (2 of 2)
23. To review, discuss and take action to authorize two (2) District Commissioners to review and negotiate contracts with District legal counsel regarding acquiring or selling real estate within the District.
24. To review, discuss and take action regarding the easement requested from the North Harris County Regional Water Authority.
25. To review, discuss and take action regarding any other real estate matters of the District.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://cyfairfd.new.swagit.com/videos/267999/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item