FCPEMSD Resolution No. 79 RESOLUTION NO. 79
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES
DISTRICT CALLING A SPECIAL BAYTOWN FIRE CONTROL,
PREVENTION, AND EMERGENCY MEDICAL SERVICES DISTRICT
MEETING TO BE HELD ON NOVEMBER 17, 2020, AT 7:15 P.M. IN THE
BAYTOWN CONFERENCE ROOM OF CITY HALL; 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 calls the following Special Baytown Fire Control,
Prevention, and Emergency Medical Services District Meeting to be held in the Baytown
Conference Room of City Hall, located at 2401 Market Street, Baytown, Texas:
Special Board Meeting Date Special Board Meeting Time
November 17, 2020 7:15 p.m.
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 affinnative vote of the Board of Directors
of the Baytown Fire Control, Prevention, and Emergency Medical Services District this the 20t"
day of October, 2020.
/-a—RE—NDA BRADLEY SMITH, President
ATTE T:
LYFICfA BRYSCH, Secretary
APPROVED AS TO FORM: z
KAREN L. HORNER, General Counsel
R:1Karen Anderson\RESOLUTIONS\FCPEMSD\2020.10 20\Resolution-Cal lingSpecialDistrictMeeting.doc