Video index
1. Call meeting to order.
2. To receive public comment.
3. To receive a presentation from Eric Burrows regarding the Medical Benefits Renewal for the District and take any necessary action.
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, discuss and take action on amendments to District 2023 Budget.
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 Citygate Associates.
9. To propose the District's 2024 Budget.
10. To propose the District's 2023 Property Tax Rate.
11. 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.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
16. To review, discuss and take action to approve the purchase of Active Directory and Exchange Online Migration from Unique Digital Technology in the amount of $105,836.
17. To review, discuss and take action on any District matters which need to be included on the September 2023 meeting agenda.
18. To receive a report from Brad Dill regarding Station 5 property, the excess land at the Station 1 property and the excess land at the Station 12 property.
Closed Session
24. To review, discuss and take action regarding any other real estate matters of the District.
Aug 24, 2023 ESD #9 Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
1. Call meeting to order.
2. To receive public comment.
3. To receive a presentation from Eric Burrows regarding the Medical Benefits Renewal for the District and take any necessary action.
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, discuss and take action on amendments to District 2023 Budget.
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 Citygate Associates.
9. To propose the District's 2024 Budget.
10. To propose the District's 2023 Property Tax Rate.
11. 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.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
16. To review, discuss and take action to approve the purchase of Active Directory and Exchange Online Migration from Unique Digital Technology in the amount of $105,836.
17. To review, discuss and take action on any District matters which need to be included on the September 2023 meeting agenda.
18. To receive a report from Brad Dill regarding Station 5 property, the excess land at the Station 1 property and the excess land at the Station 12 property.
Closed Session
24. 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/270073/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
