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 Saturday, January 20, 2018 at 9:00 a.m. at the Real Estate Office, 101 Deerhaven Dr., Horseshoe Bay, Llano County, Texas a regular meeting place of the Board. The meeting will be held for the following purposes:
- Call the meeting to order.
- Approve minutes from September 9, 2017 meeting.
- Approve payment of bills and invoices.
- Discuss/ratify November 15, 2017 annual financial report to the TCEQ.
- Discuss/ratify the transfer of Lots 349 & 350 to the Deerhaven POA.
- Discuss/approve renewal Agreement Regarding Fire-Fighting Services with the City of HSB.
- Discuss/approve annual audit report.
- Ratify/approve closing Construction Account and transfer remaining funds to Water Account.
- Discuss/approve water issue.
- Such other matters as may come before the Board.
James Maughan, President, Board of Directors