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 Friday, February 26, 2016, at 4:00 p.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 January 23, 2016 meeting.
3. Approve payment of bills and invoices.
4. Discuss consider Adopt Resolution Accepting the Work and approve releasing retainer funds to Nelson Lewis, contractor.
5. Such other matters as may come before the Board.
6. Adjourn
[Seal]James Maughan
___________________________
President, Board of Directors