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, February 10, 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. Read and approve minutes.

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

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

5. Review and possible action on revised remodel options submitted by the architect and construction manager.

6. Receive Fire Chief's report.

7. Receive committee reports, and possible action on same.

8. Discussion and action on appointment of one or more members to the Transition Committee by the District, and possible revisions to same.

9. Presentation by Department on proposed/revised policy/procedures.

10. Discussion and action on status of contract with the Department.

11. Discuss Open Meetings and Public Information Act training by new appointees, attendance of Commissioners or Department personnel at SAFE-D Conference and on-line training.

12. 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 Goverment Code.