Notice of Regular Meeting of the Williamson County Emergency Services District No. 4

In compliance with Chapter 551 of the Texas Government Code, notice is hereby given of a REGULAR MEETING of the Board of Emergency Services Commissioners of Williamson County Emergency Services District No. 4 (District). The REGULAR MEETING will be held at 6:30 p.m. Tuesday, March 3, 2009, in the Liberty Hill Volunteer Fire Department Station (Department), 301 Loop 332, Liberty Hill, Texas.

The tentative agenda includes:

1. Call the meeting to order and establish quorum.

2. Hear any public comment(s).

3. Read and approve minutes.

4. Hear District Treasurer's report(s).

5. Receive and discuss the Department's monthly financial report and possible action on same.

6. Receive Fire Chief's report.

7. Hear committee reports:

Discussion and possible action regarding the membership on the Transition Committee.
Discussion and possible action regarding office space for the ESD.

8. Adjournment

The Board of Emergency Services Commissioners of Williamson County Emergency Services District No. 4 reserves the right to enter into a closed session on any item posted on the above agenda pursuant to Chapter 552, Texas Government Code, or other applicable law, rule, or regulation, including, but not limited to, Section 551.071, 551.072, 551.073, or 551.074, Texas Government Code.