2008 06 10 FCPEMSD Minutes MINUTES OF THE REGULAR MEETING OF THE BAYTOWN FIRE CONTROL,
PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT
June 10, 20089 4:00 p.m.
The regular meeting of the Board of the Baytown Fire Control, Prevention, and Emergency
Medical Services District (FCPEMSD) met on June 10, 2008 at 4:00 p.m., in the Council
Chamber of the City of Baytown with the following in attendance:
Brenda Smith Board Member
Maurice Watts Board Member
Earl A. Wurzbach Board Member
Frank F. McKay, III Board Member
Lovella Desormeaux Board Member
Robert D. Leiper Deputy City Manager
Ignacio Ramirez, Sr. City Attorney
Kaythie Darnell Secretary
Board Member John Adkins was absent from the Board meeting.
Call to Order
The meeting was opened by Vice Pesident Wurzbach with a quorum present at 4:00 P.M.
1. MINUTES
Consider the approval of the minutes of the regular meeting of the Board of the Baytown
Fire Control, Prevention, and Emergency Medical Services District held on April 22, 2008.
Motion made by Board Member McKay to approve the minutes with a correction. Board
Member Smith seconded the motion. The vote follows:
Ayes: Board Members: Smith, Watts, McKay, Desormeaux and Vice President
Wurzbach
Nays: None
The motion carried.
2. DISCUSSIONS
a. Discuss the FCPEMSD 2008-2009 Proposed Budget.
Page 2 of 2 -June 10,2008
Minutes of the Fire Control,Prevention, and Emergency Medical Services District Board
3. MANAGER'S REPORT
a. Receive update on revenues and expenditures.
There was no report presented.
b. Set the time, date and place for the next FCPEMSD Board meeting.
The meeting was scheduled for July 1, 2008 at 1:30 P.M. with a public
Hearing to be scheduled and the adoption of the 2008-2009 budget.
4. ADJOURN
Motion made by Board Member Watts to adjourn the meeting. Board Member Desormeaux
seconded the motion. The vote follows:
Ayes: Board Members: Smith, Watts,McKay, Desormeaux and Vice President
Wurzbach
Nays: None
The motion carried.
There being no further business, the meeting adjourned at 4:30 P.M.
Kaythi' arnell, Secretary