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• 4. --so <br /> J \ /% \ sin <br /> ;�11V77 <br /> Board of the La Porte Fire Control, Prevention, and Emergency Medical <br /> Services District <br /> Notice is hereby given of a Regular Meeting of the Board of the La Porte Fire Control, Prevention, <br /> and Emergency Medical Services District to be held Thursday, June 30, 2011, at 5:30 p.m., at the <br /> Fire Administration Building, 124 South 2 St, La Porte, Texas, for the purpose of considering <br /> the following agenda items. All agenda items are subject to action. The Board of the La Porte <br /> Fire Control, Prevention, and Emergency Medical Services District reserves the right to meet in a <br /> closed session on any agenda item should the need arise and if applicable pursuant to <br /> authorization by Title 5, Chapter 551, of the Texas Government Code. <br /> 1. Call to Order <br /> 2. Approve minutes of meeting of the temporary Board of Directors, held on May 23, 2011. <br /> 3. Administer oath of office to the permanent Directors. <br /> 4. Permanent Directors draw lots for positions. Three (3) Directors shall serve terms that <br /> expire on September 1, 2012, and four (4) Directors shall serve terms expiring on <br /> September 1, 2013. <br /> 5. Election of a President and a Vice President from among its members, and appointment <br /> of Tammy Kannarr as its secretary. <br /> 6. Consider appointing Ron Bottoms as General Manager of the District. <br /> 7. Request the City of La Porte to obtain a Five Thousand Dollar ($5000.00) bond on each <br /> Director. <br /> 8. Call a public hearing for July 28, 2011, to consider (1) the adoption of alternative budget <br /> procedures, and to consider (2) a budget for the fiscal year which begins October 1, <br /> 2011. (A copy of the proposed budget for the fiscal year which begins October 1, 2011, is <br /> attached to this agenda) <br /> 9. Adjournment <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the June 30, 2011, agenda of items to be considered by the City Council was posted on the <br /> City Hall bulletin board on: t 1/: l ► <br /> Page 1 of 2 June 30 2011, Temporary Board of the La Porte Fire Control, Prevention, <br /> and Emergency Medical Services District Agenda <br />