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").
9. To review, discuss and take action regarding the creation of an executive level evaluation process.
10. To receive an update from the Department regarding the City Gate Implementation Plan.
11. To review, discuss and take action to authorize District legal counsel to prepare employment contracts for District personnel.
12. To review, discuss and take action on matters related to EMS billing procedures.
13. To review, discuss and take action regarding District workers compensation supplemental insurance policies.
14. To review, discuss and take action regarding the purchase of SCBA Bottles from Metro Fire.
15. To review, discuss and take action regarding the purchase of Key Hose from Metro Fire.
16. To review, discuss and take action regarding a maintenance contract with Stryker Corporation for equipment including Power-LOAD units, Lucas devices and AEDs.
18. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, training equipment and related expenditures.
20. To review, discuss and take action on any District matters which need to be included on the August 22, 2024 meeting agenda.
21. To receive an update from District Counsel regarding pending legal matters.
Closed Session
27. To review, discuss and take action regarding any other real estate matters of the District.
28. To review, discuss and take action regarding any personnel matters of the District.
Jul 23, 2024 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").
9. To review, discuss and take action regarding the creation of an executive level evaluation process.
10. To receive an update from the Department regarding the City Gate Implementation Plan.
11. To review, discuss and take action to authorize District legal counsel to prepare employment contracts for District personnel.
12. To review, discuss and take action on matters related to EMS billing procedures.
13. To review, discuss and take action regarding District workers compensation supplemental insurance policies.
14. To review, discuss and take action regarding the purchase of SCBA Bottles from Metro Fire.
15. To review, discuss and take action regarding the purchase of Key Hose from Metro Fire.
16. To review, discuss and take action regarding a maintenance contract with Stryker Corporation for equipment including Power-LOAD units, Lucas devices and AEDs.
18. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, training equipment and related expenditures.
20. To review, discuss and take action on any District matters which need to be included on the August 22, 2024 meeting agenda.
21. To receive an update from District Counsel regarding pending legal matters.
Closed Session
27. To review, discuss and take action regarding any other real estate matters of the District.
28. To review, discuss and take action regarding any personnel matters of the District.
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