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

Tuesday, Marc 9th, 2021 — 6:00 P.M.
NOTICE:
The August meeting will be held virtually using Zoom meetings.
Join Zoom Meeting
https://us02web.zoom.us/j/88494134538?pwd=cWxBSDAzbEJrTllNK1lnYkhVTkNGQT09
Meeting ID: 884 9413 4538
Passcode: esd11

AGENDA

1. Approval of minutes: Corrections and approval of February 2021 meeting minutes.
2. President’s report, ESD status and overview of agenda items
   a. Pay fire service bill / Calculate and pay fire service true-up
   b. Review coming calendar year fire service payments with Cedar Park
   c. Request financial compilation report from CPA
   d. Pay WCAD Quarterly Payment
   e. Request Fire Run reports for next meeting
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. Review ESD Training
   b. Review Fire Run reports
   c. Pay fire service bill
   d. Pay mailbox bill
6. Set next meeting date.
7. Adjourn