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 regular meeting of the Board on Monday, November 13, 2023 at 9:30 a.m. at the Blue Lake Golf Club 214 W. Bluebonnet Rd, Horseshoe Bay, Llano County, Texas 78657. The meeting will be held for the following purposes:
1. Call the meeting to order.
2. Public comments.
3. Approve minutes from September 18, 2023, meeting.
4. Accept resignation from Director Rudenstein.
5. Vote to approve appointment of a Director to fill vacancy.
6. Discussion of property owner association’s undeveloped lots and take any action necessary.
7. Review and approve the audit engagement letter for fiscal year ending September 30, 2023.
8. Review and approve the City of Horseshoe Bay firefighting agreement for 2023-2024.
9. Review water and tap rates and take action if necessary.
10. Approve payment of bills and invoices.
11. Manager’s report.
a. Review electronic water meter proposal.
12. Amended Information form with new tax rates.
13. Property owner association and Board member input regarding issues facing the District.
14. Such other matters as may come before the Board.
President, Board of Directors