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 December 8, 2012, 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. Administer Oath of office to new Board member.
3. Approve minutes from November 16, 2012 meeting.
4. Approve bills and invoices.
5. Rescind action taken on November 16, 2012 meeting regarding change in authorization for
signatories on bank accounts.
6. Discuss/approve the Resolution regarding change in authorization for signatories on bank accounts.
7. Discuss/action taken regarding General Liability Insurance and Blanket Bond -Public Employee.
8. Review/approve General Manager Contract.
9. Discuss/action taken for contract with acting Secretary Mary Armagost.
10. Such other matters to come before the board.
President, Board of Directors