Notice is hereby given that the Board of Directors of Deerhaven Water Control and Improvement District will hold a special meeting on Friday, June 25, 2010, at 4:00 pm, 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 May 15, 2010 Board meeting.
2. Approve payment of bills and invoices
3. Discuss Treasurer’s Report (Milton Dietert, Tom Armagost)
4. Discuss actions to be taken on HSB fire protection proposal
5. Discuss actions to be taken relative to the Deerhaven fire truck
6. Discuss USDA status
7. Discuss actions needed relative to the water contracts with Horseshoe Bay, LCRA, and a potential water system operator
8. Discuss resurrection of the waterline improvement project..
9. Such other matters as may come before the Board