Video index
1. Call meeting to order.
2. To receive public comment.
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.
9. To receive an operations report from the Cy-Fair Fire Department (“Department”).
11. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
Items 13, 14, 15, & 16
17. To review and act to approve Covered Applications and Prohibited Technology Policy based upon model policy developed by the Texas Department of Information Resources.
18. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, training equipment and related expenditures.
19. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.
20. To review, discuss and take action regarding matters related to a District Enterprise Resource Planning System.
21. To review, discuss and take action regarding the District’s VFIS Annual LOSAP payment.
22. To review, discuss and take action regarding the replacement of three (3) medic units.
25. To review, discuss and take action on any District matters which need to be included on the December 26, 2024 meeting agenda.
Closed Session
Nov 21, 2024 ESD #9 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call meeting to order.
2. To receive public comment.
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.
9. To receive an operations report from the Cy-Fair Fire Department (“Department”).
11. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
Items 13, 14, 15, & 16
17. To review and act to approve Covered Applications and Prohibited Technology Policy based upon model policy developed by the Texas Department of Information Resources.
18. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, training equipment and related expenditures.
19. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.
20. To review, discuss and take action regarding matters related to a District Enterprise Resource Planning System.
21. To review, discuss and take action regarding the District’s VFIS Annual LOSAP payment.
22. To review, discuss and take action regarding the replacement of three (3) medic units.
25. To review, discuss and take action on any District matters which need to be included on the December 26, 2024 meeting agenda.
Closed Session
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