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

Tuesday, June 11th, 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 May, 2024 meeting minutes.
2. Audience comments/questions.
3. President’s report, ESD status and overview of agenda items

a. Annual Report and Financial Compilation submitted to Commissioner’s Court
b. Fire Run Report status

4. Vice President’s Report

a. Status report on legal council contract
b. Status report of Google workspace account

5. Treasurer’s Report, including but not limited to:

a. Bank statement review
b. Pay any expenses

6. Review annual “To Do” list, assigning action for items that are coming due in the next
   few months.
   a. Pay WCAD Quarterly Payment
7. Set next meeting date.
8. Adjourn