DEERHAVEN WATER CONTROL AND 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 23, 2016, at 9:00 a.m. at the Real Estate Office, 101 Deerhaven Dr., Horseshoe Bay, Llano County, Texas a regular meeting place of the Board. The meeting will be held for the following purposes:
1. Call the meeting to order.
2. Approve minutes from November 7, 2015 meeting.
3. Approve payment of bills and invoices.
4. Discuss/approve annual audit report.
5. Discuss/approve renewal of various insurance policies.
6. Discuss status of water upgrade project and change orders.
7. Discuss status of water loss due to water leak.
8. Discuss deeding lots 349/350 to the Deerhaven POA.
9. Discuss operator position.
10. Such other matters as may come before the Board.
President, Board of Directors