Video index
1. Declaration of a quorum and call the meeting to order.
4. To receive public comment (3 minutes per speaker). The Board will listen to public comments but is only permitted to discuss and/or take action on matters posted on this agenda.
5. To conduct interviews of the following for the unexpired term of Commissioner Kevin Stertzel
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 considered separately
7. To review, discuss and take action regarding items removed from the Consent Agenda.
8. To review, discuss, and take action regarding awarding Gallagher Benefit Services the contract for the Comprehensive Assessment of Human Resources Processes, Policies and Procedures bid
9. To review, discuss, and take action regarding a no objection or letter of support request for a Fair Trade Zone Application received from Colinnova.
Closed Session
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.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
13. To review, discuss and take action regarding items to include on the July meeting agenda
15. To review, discuss and take action regarding any real estate matters of the District.
17. To review, discuss, and take action regarding the appointment of a replacement to fill the remainder of the unexpired term of Commissioner Kevin Stertzel
Jun 24, 2025 ESD #9 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Declaration of a quorum and call the meeting to order.
4. To receive public comment (3 minutes per speaker). The Board will listen to public comments but is only permitted to discuss and/or take action on matters posted on this agenda.
5. To conduct interviews of the following for the unexpired term of Commissioner Kevin Stertzel
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 considered separately
7. To review, discuss and take action regarding items removed from the Consent Agenda.
8. To review, discuss, and take action regarding awarding Gallagher Benefit Services the contract for the Comprehensive Assessment of Human Resources Processes, Policies and Procedures bid
9. To review, discuss, and take action regarding a no objection or letter of support request for a Fair Trade Zone Application received from Colinnova.
Closed Session
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.
12. To receive an operations report from the Cy-Fair Fire Department ("Department").
13. To review, discuss and take action regarding items to include on the July meeting agenda
15. To review, discuss and take action regarding any real estate matters of the District.
17. To review, discuss, and take action regarding the appointment of a replacement to fill the remainder of the unexpired term of Commissioner Kevin Stertzel
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