Video index
1. Call meeting to order
3. To review the minutes of prior meetings.
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 amendments to the District budgets.
8. To receive an operations report from the Cy-Fair Fire Department ("Department").
9. To review, discuss and take action regarding Board of Commissioner policies and procedures manual.
10. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
11. To review, discuss and take action regarding the remount of Medic 7.
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.
16. To review, discuss and take action on any District matters which need to be included on the November 2024 meeting agenda.
Closed Session
22. To review, discuss and take action regarding any real estate matters of the District.
23. To review, discuss and take action regarding any personal matters of the District.
Oct 22, 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 review the minutes of prior meetings.
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 amendments to the District budgets.
8. To receive an operations report from the Cy-Fair Fire Department ("Department").
9. To review, discuss and take action regarding Board of Commissioner policies and procedures manual.
10. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
11. To review, discuss and take action regarding the remount of Medic 7.
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.
16. To review, discuss and take action on any District matters which need to be included on the November 2024 meeting agenda.
Closed Session
22. To review, discuss and take action regarding any real estate matters of the District.
23. To review, discuss and take action regarding any personal matters of the District.
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