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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