Bexar County Emergency Services District No. 3 Notice ofPublic Meeting May 13, 2025 5:30 PM BE IT KNOWN TO ALL that the Board of Commissioners ofthe Bexar County Emergency Services District No. 3 will conduct a regular meeting at the Bexar-Bulverde Fire Department Station 105, 25408 Canyon Golf Rd, San Antonio, Texas 78260 at 5:30 PM on Tuesday, May 13, 2025 with the following agenda: AGENDA 1. Call meeting to order and establish a quorum by roll call. 2. Welcome and recognition of citizens. 3. Citizen Comment (Any individual may make a presentation relevant to the business of the District of not more than (3) minutes to the Board of Emergency Services Commissioners, after executing the proper form, which may be obtained from the Secretary.) 4. Reading and approval of minutes: a. Public Meeting conducted on April 8, 2025. b. Special Meeting conducted on April 25, 2025. 5. Introduction of BCESD No. 3 Senior Human Resources Generalist, Tiffany Brawith. 6. Presentation from representative of Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS). 7. Receive 2024 Year End Summary of Delinquent Tax Collection Activities and Results report from representative of Linebarger Goggan Blair & Sampson, LLP, Attorneys at Law. 8. Discuss/Take Action on Agreement to Revive and Extend Contract for the Collection of Delinquent Taxes between BCESD No. 3 and Linebarger Goggan Blair & Sampson, LLC, Attorneys at Law. (See attached Notice of a Public Meeting.) 9. BCESD No. 3 Financial Reports: a. Discuss/take action on monthly financial report. b. Discuss/take action on approval and authorization of expenditures. 10. BCESD No. 3 District Territory Report: a. Monthly activity and performance report from Fire Chief or representative; discuss and take action as appropriate. b. Monthly report on City of San Antonio U.S. Hwy 281 North Corridor within Bexar County ("Annexed Territory"); discuss and take action as appropriate C. Report on Bexar-Bulverde Fire Department Station(s) 103, 104, 105, and 106; discuss and take action as appropriate. 11. BCESD No. 3 Executive Director Report. #UG-98-2025-30681- 1/2 12. Executive Session-The following May Be Discussed in Executive Session and Action Taken in an Open Meeting Session under Section 551.071 of 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 oft the State Bar ofTexas Clearly Conflicts with the Act. 13. Consider, discuss, and take appropriate action on the following items: a. Discuss/Take Action on 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 Commercial Corridor Area annexed by COSA. b. Discuss/Take Action on joining Texas CLASS, a local government investment pool (LGIP). C. Discuss/Take Action on the amendment to the Professional Services Agreement for additional design services for new Fire Station 103 construction. d. Bexar County Safety Expo & ESD Commissioner Training - June 20, 2025 e. Discuss/Take Action on integration of BBFD and BCESD No. 3 websites. f. Status report/update on BCESD Association. g. BCESD No. 3 Sales and Use Tax matters. h. Recurring Reports Calendar. i. Date and Time of. June 2025 Meeting. 13. Close Meeting. Note: This meeting has been scheduled in accordance with Texas Government Code, Chapter 551: Open Meetings. *The. District reserves the right to consider and take action on the above agenda items in any order. It also reserves the right to enter into a closed meeting on any agenda item as allowed by law. FILE INFORMATION Document Number: 30681 Date/Time: 5/9/2025 2:15:37 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