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HomeMy WebLinkAbout02-13-2025_Fire Control agendaLA PORTE FIRE CONTROL BOARD MEETING AGENDA Thursday, February 13, 2025, 6:00 p.m. Notice is hereby given of a meeting of the Fire Control, Prevention, and EMS District Board of Directors to be held on February 13, 2025, at 6:00 p.m. at 125 South 3rd Street, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. CONTINUATION REFERENDUM Presentation, discussion, and possible action to adopt a resolution ordering a continuation referendum election for the La Porte Fire Control, Prevention, and Emergency Services District to be held on the May 3, 2025, uniform election date. 4. JOINT ELECTION AGREEMENT/ELECTION SERVICES CONTRACT Presentation, discussion, and possible action to approve a joint election agreement/election services contract between the Fire Control, Prevention and EMS District and the City of La Porte, Texas, for the City of La Porte, Texas, to conduct the District's May 3, 2025, special election for a continuation referendum. 5. BOARD COMMENT (Hear announcements concerning items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from members or staff, for which no formal action will be discussed.) S. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, the Fire Control, Prevention, and EMS District Board of Directors determines that a closed or executive session is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551. If a closed or executive session is held, the Board will reconvene in open session in order to take action, if necessary, on the items addressed during executive session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the Fire Department office (281-470-5183), three working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE I, the undersigned, do hereby certify that a copy of the February 13, 2025, Fire Control, Prevention, and EMS District Board of Directors meeting agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. DATE: P' 11 U 13 H TIME: q .. as Cl•m TAKEN DOWN: ��tl. ria for tit W60&,L) fd Lee Woodward, City Secretary Page 2 of 2