Doc# 30385 12/06/2024 04:35 PM Page 1 of2 Lucy Adame-Clark, Bexar County Clerk  Bexar County Emergency Services District No.3  Notice of Public Meeting December 10, 2024 5:30 PM  BEI ITI KNOWN TO. ALL that the Board of Commissioners oft the Bexar County Emergency Services District No. 3 will conduct a regular meeting at the Bexar-Bulyerde Fire Department Station 105, 25408 Canyon Golf Rd, San Antonio, Texas 78260 at 5:30 PM on Tuesday, December 10, 2024 with  the following agenda.  AGENDA  UG-98-2824-38385*  1. Call meeting to order and establish a quorum by roll call.  2.  Welcome and recognition ofcitizens.  3. Citizen Comment (Any individual may make aj presentation relevant to the business oft the District ofr not more than (3) minutes to the Board ofl Emergency Services Commissioners, after 4. Reading and approval of minutes for the regular Public Meeting conducted on November 12,  executing the proper form, which may be obtained from the Secretary.)  2024. a. 6. a. b. C. 7. 8.  5. BCESD No. 31 Financial Reports:  Discuss/take action on monthly financial report.  b. Discuss/take action on approval and authorization of expenditures.  BCESD No. 3 District Territory Report: action as appropriate.  Monthly activity andj performance report from Fire Chief or representative; discuss/take Monthly report on City of San Antonio U.S. Hwy 281 North Corridor within Bexar County ("Annexed Territory"); discuss/take action as appropriate. Report on Bexar-Bulverde Fire Department Station(s) 103, 104, 105, and 106;  discuss/take action as appropriate. BCESD No. 3 Executive Director Report.  Executive Session-The following May Be Discussed in Executive Session and Action Taken in an Open Meeting Session under Section 551.071 oft the Texas Open Meetings Act: Consultation with Legal Counsel regarding Matters in which the Duty ofLegal Counsel to Bexar County Emergency Services District No.3 under the' Texas Disciplinary Rules of Professional Conduct  ofthe State Bar of" Texas Clearly Conflicts with the Act. 9. Consider, discuss, and take appropriate action on the following items:  a. b. C.  Discuss Interlocal Agreement between the City of San Antonio (COSA) and BCESD No. 3 to provide for Firefighting and Emergency Services in the US Highway 281 North Review/take action on new ambulance service lease agreements between BCESD No. 3 and Allegiance Mobile Health for aj portion oft thej premises at Fire Station 104 and Fire Discuss/take action on possible sale and lease-back of Fire Station 103.  Commercial Corridor Area annexed by COSA.  Station 105.  1/2    Doc# 30385 12/06/2024 04:35 PM Page 2 of2 Lucy Adame-Clark, Bexar County Clerk  d. Review/take action on awarding ofannual fire hydrant testing contract.  e. f. g. h. i. j. k. 10. Close Meeting. Open Meetings.  BÇESD No. 3. Annual Report to be filed with the Texas Division of Emergency Management by January L, 2025 pursuant to Section 775.083 oft the' Texas Health and Review of Commissioner Board Terms and Required Training Hours.  Safety Code.  Status report/update on BCESD Association. BCESD No. 3 Sales and Use Tax matters. Center in Round Rock, TX. Recurring Reports Calendar. Date and' Time of January 2025 Meeting.  SAFE-D. Annual Conference, February 6-8, 2025 at Kalahari Resort & Convention  Note: This meeting has been scheduled in accordance with' Texas Government Code, Chapter 551: *The District reserves the right to consider and take action on the above agenda items in any order. Italso reserves. the right to enteri into a closed meeting on any agenda item as allowed by law.  FILE INFORMATION Document Number: 30385 Date/Time: 12/6/2024 4:35:48 PM Total Pages:2 FILED IN THE OFFICIAL PUBLIC RECORDS OF BEXAR COUNTY LUCY ADAME-CLARK BEXAR COUNTY CLERK Total Fees: $0.00  2/2