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 November 16, 2012, at 4:00 p.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. Election of officers.
3. Administer Oath of office to new Board member.
4. Approve minutes from October 20, 2012 meeting.
5. Approve bills and invoices.
6. Certificate of unopposed candidates.
7. Review the returns of Nov. 6, 2012 election and Adopt Order Canvassing Returns.
8. Resolution for new signatories on General Account, Money Market Account, open
new account for water.
9. Discuss/approval for updating Peachtree accounting software.
10. Discuss setting rate schedule for when WCID takes over water system.
11. Discuss water rates.
12. Such other matters to come before the board.
President, Board of Directors