DEERHAVEN
WATER CONTROL & IMPROVEMENT DISTRICT
TO: THE BOARD OF DIRECTORS OF DEERHAVEN WATER CONTROL AND IMPROVEMENT DISTRICT, LLANO COUNTY, TEXAS AND TO ALL OTHER INTERESTED PERSONS.
Notice is hereby given that the Board of Directors of Deerhaven Water Control and Improvement District will hold a special meeting on Friday, February 19, 2009, at 4:00 p.m., at the Blue Lake Clubhouse, 214 W. Bluebonnet Road, Horseshoe Bay, Llano County, Texas a regular meeting place of the Board. The meeting will be held for the following purposes:
1. Approve minutes of January 23, 2010 Board meeting.
2. Approve bills and invoices.
a. Discuss payment to Sandy Harbor for storage of fire truck.
3. Adoption of an Order calling for an election for May 6, 2010.
4. Approval of Election Contracts
a. Llano County Clerk
b. Llano Independent School District.
5. Review and discuss building plans.
6. Review and discuss Horseshoe Bay Water Supply Contract
7. Review and discuss proposal from Horseshoe Bay Fire Department for “Mutual Aid” for Deerhaven.
8. Such other matters as may come before the Board.
[SEAL] Tom Armagost
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President, Board of Directors