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a <br /> 0 C ^� 0 <br /> IS <br /> v / Y \ a m <br /> ` l <br /> Board of the La Porte Fire Control, Prevention, and Emergency Medical <br /> Services District <br /> Notice is hereby given of a Special Called Meeting and Public Hearing of the Board of the La <br /> Porte Fire Control, Prevention, and Emergency Medical Services District to be held Thursday, <br /> July 28, 2011, at 6:00 p.m., at the Fire Administration Building, 124 South 2 St, La Porte, Texas, <br /> for the purpose of considering the following agenda items. All agenda items are subject to <br /> action. The Board of the La Porte Fire Control, Prevention, and Emergency Medical Services <br /> District reserves the right to meet in a closed session on any agenda item should the need arise <br /> and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br /> Code. <br /> 1. Call to Order <br /> 2. Approve minutes of the organizational meeting of the permanent Board of Directors of the <br /> Fire District, held on June 30, 2011 <br /> 3. Administer oath of office to Tom Dye <br /> 3. Open public hearing to consider (1) the adoption of the alternative budget procedures, <br /> and to consider (2) a budget for the fiscal year which begins October 1, 2011. <br /> a) Staff presentation; <br /> b) Comments by members of the public; <br /> c) Questions by Board members; and <br /> d) Close public hearing <br /> 4. Consider approval or other action, on Resolutions No. 2011 -1: <br /> "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE FIRE <br /> CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT <br /> ESTABLISHING THE FISCAL YEAR FOR THE DISTRICT; SETTING FORTH <br /> PROCEDURES FOR ADOPTING THE DISTRICT'S BUDGET; APPOINTING A <br /> GENERAL MANAGER OF THE DISTRICT; FINDING COMPLIANCE WITH THE OPEN <br /> MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF." <br /> 5. Consider approval or other actions on the proposed budget for the fiscal year which <br /> begins October 1, 2011. <br /> 6. 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 /> Page 1 of 2 July 28, 2011, Board of the La Porte Fire Control, Prevention, <br /> and Emergency Medical Services District Agenda <br />