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HomeMy WebLinkAbout07-28-11 La Porte Fire Control, Prevention, and Emergency Medical Services DistrictLa Porte Fire Control, Prevention, and Emergency Medical Services District Minutes from July 28, 2011 Meeting held at Fire Admin — 124 South 2nd St., LaPorte, Texas. Members present — Dottie Kaminski, Robert, Eldridge, Danny Campise, Charlie Sanders, and Johnny Jones City Employees present: Fire Chief Mike Boaze, Assistant Fire Chief Donald Ladd, Fire Marshal Secretary Sandy Wise Rachel Gomez Others present — City of La Porte Attorney�-'lar� Askins, Meeting was called to order @ 6:02pm by Johnny Jones Minutes were read, motion to approve minutes by Robert Eldridge, second by Dottie Kaminski. Minutes accepted. Public hearing was opened at 6:05pm Donald Ladd presented the proposed budget there were no questions or comments Public hearing was closed at 6:24pm Knox Askins presented Resolution 2011-1, motion was made by Charlie Sanders to accept the Resolution and was seconded by Danny Campise, motion passed. Motion was made by Robert Eldridge to approve the proposed budget, was seconded by Dottie Kaminski, motion passed. Knox Askins informed the board that monthly meetings would not be necessary, the board would meet only when necessary. A motion to adjourn the meeting was made by Dottie Kaminski and seconded by Danny Campise. The motion carried, meeting adjourned @ 6:42pm Approved: Signed: 7 .. Title: Date: / S�Zti� ( Z g Si ned: �. Title: Date: