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 January 12, 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 December 21, 2012 meeting.
3. Approve bills and invoices.
4. Discuss/action taken regarding resolution of past TCEQ notice of violations.
5. Discuss/action regarding WCID Documentation & record keeping.
6. Consideration and possible action on a Resolution requesting Financial assistance from the Texas Water Development Board; authorizing the filing of an application for assistance; and making certain findings in connection therewith.
7. Discussion/action taken regarding the review and possible approval of Water Rate notification.
8. Discussion on sending letters to LCRA/TCEQ regarding actions Emergency Drought Order.
9. Such other matters to come before the board.
President, Board of Directors