DEERHAVEN WATR 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 26, 2019, 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:
1. Call the meeting to order.
2. Approve minutes from November 17, 2018 meeting.
3. Approve payment of bills and invoices.
4. Discuss/approve Order Affirming Investment Policy and Investment Strategies.
5. Appoint Investment Officer.
6. Discuss/approve annual audited financial report.
7. Discuss/approve reinstating TexPool Fund.
8. Discuss/approve Resolution 19-0126-01, transferring funds from the General and Money Market Accounts to TexPool.
9. Discuss/approve renewal of various insurance policies.
10. Such other matters as may come before the Board.
President, Board of Directors