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La Porte Fire Control, Prevention, and Emergency Medical Services District <br />Minutes from January 5,201.6 <br />"leeting held at Fire Admin — 125 South 3rd St., La Porte, Texas. <br />Meeting called to, order 6:01 prn by Robert Eldridge <br />Members present— Robert Aldridge, Dottie Kaminski, Ron Nowetner, Torn Dye, Rick Guzman <br />Also present- Donald Ladd, Kaitlyn Hartis <br />Minutes from November 16, 2015 were read with a motion to approve minutes by Dottie Kaminski, second by Ron <br />Nowetner. Minutes accepted. <br />Considered approval for calling an election in 2016 to vote on the continuation of the Fire Control, Prevention, and <br />Emergency Medical Services District boaad I otion to approve byTom Dye, second by Dottie Kaminski. Motion <br />approved. el X r- < 1 0-4 <br />r2'Zc 5 <br />Considered approval of the iriterlocal agreement for before said election to be a joint election. Motion to approve by <br />Ron Nowetner, second by Torn Dye. Motion approved. <br />A motion to adjourn the meeting was made by Dottie Kaminski and seconded by Ron Nowetner. The motion carried, <br />meeting adjourned 4 6: 1 Open. <br />Approved: <br />A <br />Signed: <br />Title: <br />Date: 510,11 <br />Signed: <br />Title: <br />Date: C) <br />