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4 <br />Board of the La Porte Fire Control, Prevention, and Emergency Medical <br />Services District <br />Notice is hereby given of a Meeting of the Board of the La Porte Fire Control, Prevention, and <br />Emergency Medical Services District to be held Monday, October'20, 2014 at 6:00 p.m., at the Fire <br />Administration Building, 125 South 3rd St, La Porte, Texas, for the purpose of considering the <br />following agenda items. All agenda items are subject to action. The Board of the La Porte Fire <br />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. J <br />1. Call to Order <br />2. Approve minutes of La Porte Fire Control, Prevention, and. Emergency Medical Services Board of <br />Directors Public Hearing, held on May 27, 2014. <br />3. Consider approval for additional funding in the amount of $18,350 to supplement the city's <br />replacement funding of $72,500 for a total of $90,850 to purchase and remount an ambulance to <br />included needed upgrades. <br />a. Staff presentation; <br />b. Questions by Board members; <br />4. Discussion on strategies and goals over the next two years as well as the evaluation process to <br />ensure that said goals are being met. <br />a. Staff introduction to topic; <br />b. Questions and discussion amongst Board members; <br />5. 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 received 24 <br />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 pq_enda of items to be on ' ered by the�RreControl District Board was;posted on the City Hall <br />bulletin oard on October %14. <br />0�l�11�� <br />Kaitlyn L. H rtis, Secretary <br />I certify that the attached notice and age a of items be nsidered by the Fire Control District Board was removed by me <br />fr oard the City Hall bulletin bon the day of i 2014. <br />itu <br />.,�. 6 / Title:RMA — c _ <br />Page 1 of 1 October20, 2014, Board of the La Porte Fire Control, Prevention, <br />and Emergency Medical Services District Agenda <br />4- <br />R, <br />