Video index
1. Call meeting to order.
3. To approve the Minutes of prior meeting(s).
4. 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.
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 receive an operations report from the Cy-Fair Fire Department ("Department").
8. To review, discuss and take action on the acquisition of facility and quartermaster trucks previously approved in the 2024 budget.
9. To review, discuss and take action to approve and accept the bid for EMS supplies from one or more vendors.
10. To review, discuss and take action to approve the bid for protective gear from one or more vendors.
11. To review, discuss and take action for the sale or disposal of surplus or salvage property, including pursuant to Texas Health and Safety Code §775.0735.
Items 12 - 15
16. 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.
18. To review, discuss and take action on any District matters which need to be included on the December 2023 meeting agenda.
19. To receive a report from Brad Dill regarding the District's real estate matters.
Closed Session
Nov 29, 2023 ESD #9 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call meeting to order.
3. To approve the Minutes of prior meeting(s).
4. 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.
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 receive an operations report from the Cy-Fair Fire Department ("Department").
8. To review, discuss and take action on the acquisition of facility and quartermaster trucks previously approved in the 2024 budget.
9. To review, discuss and take action to approve and accept the bid for EMS supplies from one or more vendors.
10. To review, discuss and take action to approve the bid for protective gear from one or more vendors.
11. To review, discuss and take action for the sale or disposal of surplus or salvage property, including pursuant to Texas Health and Safety Code §775.0735.
Items 12 - 15
16. 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.
18. To review, discuss and take action on any District matters which need to be included on the December 2023 meeting agenda.
19. To receive a report from Brad Dill regarding the District's real estate matters.
Closed Session
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