Emergency Service District #11 (ESD11-Shenandoah) Board of Directors Meeting

Tuesday, September 14th, 2021 — 6:00 P.M.
Shenandoah Baptist Church – Educational Center
3003 Blue Ridge Drive, Cedar Park, Texas 78613

AGENDA

1. Approval of minutes: Corrections and approval of June and July, 2021 meeting minutes.
2. President’s report, ESD status and overview of agenda items
   a. Approve budget (resolution 210914-1)
   b. Adopt tax rate (resolution 210914-2)
   c. Notify Wilco Tax collector of tax rate (Send approved budget and Resolutions)
   d. Send a copy of the budget to Cedar Park
   e. Pay WCAD Quarterly payment
3. Audience comments/questions.
4. Treasurer’s Report, including but not limited to:
   a. Bank statement review
   b. Pay any expenses
5. Review annual “To Do” list, assigning action for items that are coming due in the next few months.
   a. Provide proof of bonding to state secretary
   b. Pay fire service bill
   c. Review fire run reports
6. Set next meeting date.
7. Adjourn