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, June 13, 2015, 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 and establish a quorum.
2. Discuss, Consider and Take Action Regarding Award of Contract for construction of waterline improvements.
3. Discuss, Consider Adopt Resolution Awarding Contract for Construction of Phase 1 Waterline Improvements and Containing Other Matters Relating Thereto.
4. Approve minutes from January 31, 2015 meeting.
5. Approve bills and invoices.
6. Discuss, consider hiring an overseer for the water line upgrade project.
7. Discuss, Consider and Take Action engaging Singleton, Clark & Company to audit records for fiscal year ending September 30, 2015.
8. Such other matters as may come before the Board.
President, Board of Directors