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, February 1, 2014, 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 meeting to order.
2. Approve minutes from November 23, 2013 meeting.
3. Approve bills and invoices.
4. Ratify resolution regarding meeting locations.
5. Ratify opening Construction Bank Account at American Bank.
6. Discuss Financial Reports and approve Audited Financial Reports.
7. Discuss and approved renewal of Liability and Surety Bond Insurance.
8. Discuss status of Geo-Tech, Surveying, Naismith Engineering.
9. Discuss/action taken regarding inspection for any cross contamination with other sources of water and that anti-back flow devices have been installed on outside faucets. (POA or WCID)
10. Such other matters to come before the board.
11. Adjourn.[SEAL] _________________________
President, Board of Directors