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 Friday, August 4, 2017, 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.
- Discuss/consider Adopt Resolution Accepting the Work and approve releasing retainer funds to QRO Mex Construction Co., Inc.
- Approve minutes from January 28, 2017 meeting.
- Approve payment of bills and invoices.
- Ratify Legal Services Agreement with Anthony S. Corbett.
- Discuss/Approve Audit Engagement Letter with Singleton, Clark & Co. for 2017 Audit.
- Discuss/Approve Letter Agreement for 2017 collection fee.
- Discuss/Approve proposed budget for FY 2017-2018.
- Discuss and propose tax rate for 2017. Set date for tax hearing, authorize publication of hearing notice.
- Discuss/approve water issues.
- Discuss compensation for General Manager.
- Such other matters as may come before the Board.
President, Board of Directors