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 October 26, 2013, at 9:00 a.m. at the Blue Lake Clubhouse, 214 W. Bluebonnet Road, 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 September 7, 2013 meeting.
3. Approve bills and invoices.
4. Approve revised budget resolution 13-1026-01.
5. Discuss/approve Horseshoe Bay Fire Contract for period 11-1-13 thru 10-30-14.
6. Discuss/approve TCEQ annual report for Fiscal Year ended 9-30-13.
7. Authorize Singleton/Clark & Co. to conduct audit for Fiscal Year ended 9-30-13.
8. Discuss/action taken regarding the land surveying and geotechnical survey.
9. Discussion on where/what we need for a construction laydown yard.
10. Such other matters to come before the board.
President, Board of Directors