Video index
1. Call meeting to order.
5. To review, discuss and take action regarding an ERP Implementation Steering Committee.
6. Consent Agenda — The following items are considered routine by the Board and will be enacted by one motion. No separate discussion will occur on these items unless a commissioner so requests, in which event, the item will be removed and placed on the Non-Consent Agenda
8. To review, discuss and take action regarding the formation and appointment of District Committees
9. To review, discuss and take action to grant tax exemptions for 2025.
10. 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.
11. To receive the District Financial Report and take any necessary action on District investments and District financial reporting matters.
13.To receive an operations report from the Cy-Fair Fire Department ("Department").
14. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
15.To review, discuss and take action regarding updates to the District and Cy-Fair Fire Department Strategic Plan.
16. To review, discuss and take action regarding policies related to the implementation of annual operational audits.
17. To review, discuss and take action regarding disposition of the District's Election Equipment.
18. To review and discuss matters related to the District's radio system.
19. To review, discuss and take action regarding the annual renewal of the Districts Dell Isilon Support and Maintenance package.
20. To review, discuss and take action regarding an MOU with Greater Harris County 9-1-1 regarding emergency response updates with Jersey Village.
21. To review and discuss matters related to District real estate projects with Lone Star Community College.
22. To review, discuss and take action regarding the sale of District property located at 6404 N. Eldridge.
23. To review, discuss and take action regarding items to include on the May meeting agenda.
24. To receive reports from the District's real estate brokers.
25. To review, discuss and take action regarding District's outside legal counsel.
Closed Session
Apr 24, 2025 ESD #9 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call meeting to order.
5. To review, discuss and take action regarding an ERP Implementation Steering Committee.
6. Consent Agenda — The following items are considered routine by the Board and will be enacted by one motion. No separate discussion will occur on these items unless a commissioner so requests, in which event, the item will be removed and placed on the Non-Consent Agenda
8. To review, discuss and take action regarding the formation and appointment of District Committees
9. To review, discuss and take action to grant tax exemptions for 2025.
10. 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.
11. To receive the District Financial Report and take any necessary action on District investments and District financial reporting matters.
13.To receive an operations report from the Cy-Fair Fire Department ("Department").
14. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
15.To review, discuss and take action regarding updates to the District and Cy-Fair Fire Department Strategic Plan.
16. To review, discuss and take action regarding policies related to the implementation of annual operational audits.
17. To review, discuss and take action regarding disposition of the District's Election Equipment.
18. To review and discuss matters related to the District's radio system.
19. To review, discuss and take action regarding the annual renewal of the Districts Dell Isilon Support and Maintenance package.
20. To review, discuss and take action regarding an MOU with Greater Harris County 9-1-1 regarding emergency response updates with Jersey Village.
21. To review and discuss matters related to District real estate projects with Lone Star Community College.
22. To review, discuss and take action regarding the sale of District property located at 6404 N. Eldridge.
23. To review, discuss and take action regarding items to include on the May meeting agenda.
24. To receive reports from the District's real estate brokers.
25. To review, discuss and take action regarding District's outside legal counsel.
Closed Session
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