2009 01 20 FCPEMSD Minutes MINUTES OF THE MEETING OF THE BAYTOWN FIRE CONTROL, PREVENTION,
' AND EMERGENCY MEDICAL SERVICES DISTRICT
January 20,2009
The meeting of the Board of the Baytown Fire Control, Prevention, and Emergency Medical
Services District (FCPEMSD) met on January 20, 2009 at 4:30 P.M., in the Council Chamber of
the City of Baytown with the following in attendance:
John Adkins Board Member
Gerald Baldwin Board Member
Lovella Desormeaux Board Member
Frank F. McKay, III Board Member
Brenda Smith Board Member
Earl A. Wurzbach Board Member
Maurice Watts President
Garrison C. Brumback City Manager
Robert D. Leiper Deputy City Manager
Ignacio Ramirez, Sr. City Attorney
Kaythie Darnell Secretary
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Call to Order
The meeting was opened by President Watts with a quorum present at 4:32 P.M.
1. MINUTES
a. Minutes: July 1, 2008 Fire Control Prevention and Emergency Medical
Services District—City Clerk.
Motion was made by Board Member Smith, seconded by Board Member Wurzbach
approving the minutes as presented with the correction of Adkins.
Ayes: Board Members: Adkins, Baldwin, Desormeaux, McKay, Smith,
Wurzbach, and President Watts.
Nays: None
2. REPORTS
a. Receive Fire Control, Prevention & EMS District Investment Report for
Period ending September 30, 2008—Finance.
Cynthia Pearson, Finance Director, submitted the FCPEMSD Investment Report.
Page 2 of 2 -January 20,2009
Minutes of the Fire Control,Prevention, and Emergency Medical Services District Board
b. Receive Revenue and Expenditure Report as of December 31, 2008-Finance.
Cynthia Pearson, Finance Director, submitted the FCPEMSD Investment Report.
3. MANAGER'S REPORT
a. Update from EMS.
Mike Lester, Director of Health-EMS, submitted an update for the board.
b. Update from the Fire Department.
Shon Blake, Fire Chief, submitted an update for the board.
c. Set the time, date and place for the next FCPEMSD Board meeting.
Consider April 21, 2009,4:30 P.M. as the next meeting date and time.
Motion was made by Board Member Smith, seconded by Board Member Wurzbach
scheduling the next meeting for April 21, 2009, at 4:30 P.M.
Ayes: Board Members: Adkins, Baldwin, Desormeaux,McKay, Smith,
Wurzbach, and President Watts.
Nays: None
4. ADJOURN
4:46 P.M. President Watts adjourned the January 20, 2009 meeting.
There being no further business, the meeting adjourned at 4:46 P.M.
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Kaythi tMell, Secretary