Video index
1. Declaration of a quorum and call the meeting to order.
5. 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.
6. To review, discuss and take action regarding items removed from the Consent Agenda.
7. To review, discuss, and take action regarding a no objection or letter of support request for a Fair Trade Zone Application received from Colinnova.
8. 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.
Items 9 & 10.
11. To review, discuss, and take action regarding designating the Harris County Tax Assessor Collector's Office to complete and certify to the District, the District's 2025 Tax Rate Calculation Worksheet.
12. To review and discuss the emergency request for the Central Texas flash floods.
13. To review, discuss, and take action regarding the Fiscal Year 2025-2026 Budget Planning Calendar.
14. To receive the District Financial Report and take any necessary action on District investments and District Financial reporting matters.
15. To receive an operations report from the Cy-Fair Fire Department ("Department").
16. To review, discuss, and take action regarding the authority of the Chair of the meeting to consider agenda items at a meeting.
17. To review, discuss and take action regarding items to include on the August meeting agenda.
Closed Session
21. To review, discuss and take action regarding any real estate matters of the District
22. To review, discuss, and take action regarding Title VII complaints.
23. To review, discuss, and take action regarding the appointment of a replacement to fill the remainder of the unexpired term of Commissioner Kevin Stertzel
24. To review, discuss, and take action regarding the election of a Board Officer position, Treasurer.
Jul 31, 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.
5. 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.
6. To review, discuss and take action regarding items removed from the Consent Agenda.
7. To review, discuss, and take action regarding a no objection or letter of support request for a Fair Trade Zone Application received from Colinnova.
8. 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.
Items 9 & 10.
11. To review, discuss, and take action regarding designating the Harris County Tax Assessor Collector's Office to complete and certify to the District, the District's 2025 Tax Rate Calculation Worksheet.
12. To review and discuss the emergency request for the Central Texas flash floods.
13. To review, discuss, and take action regarding the Fiscal Year 2025-2026 Budget Planning Calendar.
14. To receive the District Financial Report and take any necessary action on District investments and District Financial reporting matters.
15. To receive an operations report from the Cy-Fair Fire Department ("Department").
16. To review, discuss, and take action regarding the authority of the Chair of the meeting to consider agenda items at a meeting.
17. To review, discuss and take action regarding items to include on the August meeting agenda.
Closed Session
21. To review, discuss and take action regarding any real estate matters of the District
22. To review, discuss, and take action regarding Title VII complaints.
23. To review, discuss, and take action regarding the appointment of a replacement to fill the remainder of the unexpired term of Commissioner Kevin Stertzel
24. To review, discuss, and take action regarding the election of a Board Officer position, Treasurer.
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