TRAVIS COUNTY EMERGENCY SERVICES
DISTRICT NUMBER TWO

Special Meeting of the Board of Commissioners

A meeting of the Board of Commissioners of the Travis County Emergency Services District Number Two was held on Wednesday, August 18, 2004 at 10:00 a.m. at Travis County Emergency Services District No. 2 Headquarters, located at 203 East Pecan Street, Pflugerville.

The following Commissioners, duly appointed by Travis County Commissioners Court and constituting a quorum, were present for the meeting:

Terry Struble
Mike Howe
Wadine Miles

The following persons were also in attendance:

Ron Moellenberg
Jimmy Mullis
John Grasshoff
Darrell Leitner
Gary Hampton
Mike Midgley

1. THE MEETING was called to order by President Terry Struble at 10:00 a.m. and the minutes were recorded by Ron Moellenberg.

The meeting was held pursuant to a formal Notice of Meeting, which had been posted in accordance with the Texas Open Meetings Act at the Travis County Clerk’s Office and in the offices of the Travis County E.S.D. No. 2 Headquarters.

2. ATTEND WORK-SESSION WITH AUSTIN COMMUNITY COLLEGE OFFICIALS REGARDING FIRE TRAINING ACADEMY RELOCATION TO PFLUGERVILLE; Discussion was held regarding relocation of the ACC Fire Academy to Pflugerville. No action was taken during the meeting.

3. OTHER MATTERS; No other matters.

Meeting adjourned at 11:30 a.m.