Agenda
[0:05]
1. Call meeting to order.
[0:42]
2. To receive public comment.
[11:47]
3. To review the minutes of prior meetings.
[12:53]
5. To receive the District Financial Report and take any necessary action on District investments and District financial reporting matters.
[18:24]
6. To pay the District’s bills, including approval of commissioner fees and expense reimbursements.
[20:42]
9. To receive an operations report from the Cy-Fair Fire Department (“Department”).
[47:03]
11. To receive an update from the Department regarding the Cy-Fair Implementation Plan.
[59:38]
Items 13 - 16
[1:01:11]
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.
[1:04:04]
18. To review, discuss and take action on approval of expenses related to upcoming training classes, course materials, training equipment and related expenditures.
[1:07:55]
19. To review, discuss and take action regarding any emergency requests, capital requests and operational requests received from the Department.
[1:10:41]
20. To review, discuss and take action regarding matters related to a District Enterprise Resource Planning System.
[1:24:59]
21. To review, discuss and take action regarding the District’s VFIS Annual LOSAP payment.
[1:32:55]
22. To review, discuss and take action regarding the replacement of three (3) medic units.
[1:48:23]
25. To review, discuss and take action on any District matters which need to be included on the December 26, 2024 meeting agenda.
[1:52:01]
Closed Session