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

Tuesday, February 13th, 2024 — 6:00 P.M.

Shenandoah Baptist Church – Sanctuary Building

3003 Blue Ridge Drive, Cedar Park, Texas 78613

AGENDA

1. Approval of minutes: Corrections and approval of January, 2024 meeting minutes.
2. President’s report, ESD status and overview of agenda items
   1. Review Fire Run reports
   2. Review coming calendar year fire service payments with Cedar Park
   3. Approve financial compilation
   4. Pay fire service bill
   5. Calculate and pay fire service true-up
3. Audience comments/questions.
4. Treasurer’s Report, including but not limited to:
   1. Bank statement review
   2. Pay any expenses
5. Review annual “To Do” list, assigning action for items that are coming due in the next few months.
   1. Pay WCAD Quarterly Payment
6. Set next meeting date.
7. Adjourn