2024 07 16 FCPEMSD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE BAYTOWN FIRE CONTROL, PREVENTION, AND
EMERGENCY MEDICAL SERVICES DISTRICT
July 16, 2024
The Board of Directors of the Baytown Fire Control, Prevention, and Emergency Medical
Services District (FCPEMSD) met in a Special Meeting on Tuesday, July 16, 2024, at 4:30 P.M.,
in the Baytown Conference Room of the Baytown City Hall, 2401 Market Street, Baytown,
Texas with the following in attendance:
Barry L. Hawkins
Vice President
Rhonda Lopez
Director
Mirtha Morales
Director
Abraham Carrillo
Director
Brant Gary Assistant General Manager
Kristin Holmes Assistant General Counsel
Shannon Bennett Acting Secretary
Vice President Barry L. Hawkins convened the July 16, 2024, FCPEMSD Board Special
Meeting with a quorum present at 4:34 P.M., all members were present with the exception of
Directors Larry Hollaway and Jamari Gilbert who were absent.
1. CITIZEN COMMENTS
Vice President Barry L. Hawkins announced no one signed up to speak.
2. MINUTES
Vice President Barry L. Hawkins stated that Agenda Items 2.a., 2.b. and 2.c. would be
considered together.
a. Consider approving the minutes of the Baytown Fire Control, Prevention, and
Emergency Medical Services District Regular Meeting held on April 16, 2024.
b. Consider approving the minutes of the Baytown Fire Control, Prevention, and
Emergency Medical Services District Special Meeting held on May 28, 2024.
C. Consider approving the minutes of the Baytown Fire Control, Prevention, and
Emergency Medical Services District Special Meeting held on June 18, 2024.
A motion was made by Director Abraham Carrillo, and seconded by Director Rhonda Lopez to
approve the minutes of the Baytown Fire Control, Prevention, and Emergency Medical Services
FCPEMSD Board Special Meeting Minutes
July 16, 2024
Page 2 of 3
District Regular Meeting held on April 16, 2024, and the Special Meetings held on May 28,
2024, and June 18, 2024, as submitted. The vote was as follows:
Ayes: Vice President Barry L Hawkins, Director Rhonda Lopez, Director Mirtha
Morales, Director Abraham Carrillo
Nays: None
Other: Director Larry Hollaway (Absent), Director Jamari Gilbert (Absent)
Approved
3. PROPOSED RESOLUTIONS
a. Consider a resolution adopting the Baytown Fire Control, Prevention, and
Emergency Medical Services District Fiscal Year 2024-2025 Budget.
A motion was made by Director Rhonda Lopez, and seconded by Director Abraham Carrillo to
approve Resolution No. 100, as related to Item 3.a. The vote was as follows:
Ayes: Vice President Barry L Hawkins, Director Rhonda Lopez, Director Mirtha
Morales, Director Abraham Carrillo
Nays: None
Other: Director Larry Rollaway (Absent), Director Jamari Gilbert (Absent)
Approved
RESOLUTION NO. 100
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES
DISTRICT ADOPTING A BUDGET FOR THE ENSUING FISCAL YEAR,
BEGINNING OCTOBER 1, 20249 AND ENDING SEPTEMBER 30, 2025, IN
ACCORDANCE WITH CHAPTER 344 OF THE TEXAS LOCAL
GOVERNMENT CODE AND THE ALTERNATIVE PROCEDURES
ADOPTED BY THE DISTRICT; AND PROVIDING FOR THE EFFECTIVE
DATE THEREOF.
4. MANAGER'S REPORT
a. The next Baytown Fire Control, Prevention, and Emergency Medical Services
District meeting is scheduled for Tuesday, October 15, 2024, at 4:30 P.M. in the Baytown
Conference Room located at City Hall, 2401 Market Street, Baytown, Texas.
FCPEMSD Board Special Meeting Minutes
July 16, 2024
Page 3 of 3
Assistant General Manager Brant Gary introduced himself to the Board and reported that their
next meeting is scheduled for October 15, 2024, at 4:30 P.M. in the Baytown Conference Room
located at City Hall.
5. ADJOURN
With there being no further business to discuss, a motion was made by Director Rhonda Lopez
and seconded by Director Mirtha Morales to adjourn the July 16, 2024, FCPEMSD Board
Special Meeting at 4:36 P.M. The vote was as follows:
Ayes: Vice President Barry L Hawkins, Director Rhonda Lopez, Director Mirtha
Morales, Director Abraham Carrillo
Nays: None
Other: Director Larry Hollaway (Absent), Director Jamari Gilbert (Absent)
Approved
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