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, November 23, 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 October 26, 2013 meeting.
3. Approve bills and invoices.
4. CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF $1,250,000 “DEERHAVEN WATER CONTROL AND IMPROVEMENT DISTRICT GENERAL OBLIGATION BONDS, SERIES 2013”; AUTHORIZING THE SALE THEREOF; ENACTING PROVISIONS INCIDENT AND RELATED TO THE ISSUANCE OF SAID BONDS.
5. Discuss status of Geo-Tech, Surveying, Naismith Engineering.
6. Discuss future meeting locations.
7. Such other matters to come before the board.
8. Adjourn.[SEAL] _________________________
President, Board of Directors