BEXAR COUNTY EMERGENCY: SERVICES DISTRICT: NO.9 MEETINGNOTICE-Jamay9,25,500, p.m. The Bexar County Emergency Services District No. 9will conduct at meeting at the China Grove Fire Station located at 2456 FM 1516 South, China Grove, TX, 78263, on January 9, 2025, at 5:00 p.m. The items listed 1. Call the Bexar County Emergency Services District No. 91 Board Meeting to Order, Establish a below are placed on the agenda for discussion and/or action. Quorum, Recite the Pledge of Allegiance. 2. Approve the minutes for the December 4, 2024, meeting. 3. Citizen Public Forum (3-minute time limit peri individual) 4. Discuss and consider action on the following items: #6-98-2825-30425* a. Designate Officer positions for the Board ofCommissioners b. Retain a financial auditor for thel FY ending 09/30/24 c.Land for fire station d. Purchase ofnew brush truck e. 2025 SAFE-D conference f.Policy and procedures manual a. Review tax revenues to date 5. Financial items: b.R Review and consider action on accounts payable 6.China Grove Fire Rescue Chief's Report. 7. Determine date, time and possible agenda items for the next meeting. 8.A Adjourn. The Bexar County Emergency Services District No. 91 reserves the right to adjoum into closed session at any time during the course of the meeting to discuss any of the matters listed above should such action be necessary as authorized by the Texas Open Meetings Act, Texas Government Code 551.071 (Consultation with Attorncy), 551.074 (Personnel Matters) or 551.087 (Economic Development) and any other provision under Texas Law that permits this governmental body to discuss a matter in a closed session, Action, if any, willl bet taken in open The Bexar County Emergency Services District No, 9 is committed to compliance with the Americans Disabilities Act. Reasonable modification and equal access to communications will be provided upon request. Requests for accommodation or interpretive services at meetings shouldl ber made 481 hours] priort tot the mecting. Please contact thel Bexar County Emergency Services District No. 9a(210,859-2410. A quorum of the board of commissioners will be physically located at 2456 FM 1516 S, China Grove, Texas 78263, on. January 9, 2025, The above notice was posted before 5:00 p.m. on. January 6, 2025, at the Bexar County Courthouse located at 1001 Dolorosa, San Antonio, Texas 78205 and at the China Grove Fire Station located at 24561 FM1 1516 S, China Grove, Texas 78263, seventy-two (72) hours prior tot the session. beginning at 5:00, p.m. One or more Commissioners may attend this meeting by videoconference. meeting. /s/_ Ryan Luersen Ryan Luersen, Board President Bexar County Emergency Service District No.9