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 21, 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. Approve minutes from December 8, 2012 meeting.
3. Approve bills and invoices.
4. Discussion/Approval of Master Cash Management Agreement & ACH Organization Service Agreement.
5. Discuss/decide Administrator and backup person authorized for the ACH.
6. Review/Approve “rate order” for the WCID Schedule of Services and rates.
7. Discussion on sending letters to LCRA/TCEQ regarding actions Emergency Drought Order.
8. Update on status of operations & billing activities.
9. Such other matters to come before the board.
10. Adjourn.[SEAL] _________________________
President, Board of Directors