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 regular meeting of the Board on Monday, February 5, 2024 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:
- Call the meeting to order
- Public comments
- Approve minutes from November 13, 2023, meeting
- Vote to approve appointment of a Director to fill vacancy
- Elect Officers
- Review and approve the audit for the year ending September 30, 2023
- Approve 2023-2024 insurance renewal
- Review and approve the City of Horseshoe Bay firefighting agreement for 2023-2024
- Bookkeeper’s report
- Approve payment of bills and invoices
- Approve engagement letter for bookkeeping services
- Manager’s report
- Such other matters as may come before the Board
- Adjourn