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FCPEMSD Resolution No. 76 RESOLUTION NO. 76 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT CANCELING THE REGULAR BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT MEETING TO BE HELD ON JULY 21, 2020; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN FIRE CONTROL, PREVENTION AND EMERGENCY MEDICAL SERVICES DISTRICT: Section 1: That the Board of Directors of the Baytown Fire Control, Prevention and Emergency Medical Services District hereby cancels the Regular Baytown Fire Control, Prevention and Emergency Medical Services District Meeting to be held on July 21, 2020. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Fire Control, Prevention and Emergency Medical Services District. INTRODUCED, READ and PASSED, by the affirmative vote of the Board of Directors of the Baytown Fire Control, Prevention and Emergency Medical Services District this the 160' day of June, 2020. BRENDA BRADLEY SMITH, President ATT T: L ICIA BRYSCH, S c etary 01 1' APPROVED AS TO FORM: K N L. HORNER, Interim General Counsel fill ltlw%%��````` RAKaren A\RESOLUTIONS\FCPEMSD\2020.06.16\Resolution-Cancel Regular District Meeting.doc