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 Friday, July 6, 2012 at 4:30 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. Approve minutes of May l8, 2012 Board meeting.
2. Approve payment of bills and invoices.
3. Consider the latest draft of the Wholesale Water Supply & Treatment contract from Horseshoe Bay. Vote to approve/not approve Horseshoe Bay’s changes and/or the District’s alternative provisions. Approve/not approve an overall response to Horseshoe Bay.
4. Discuss the November Board election: Candidates, last day to file, current tasks, meeting schedule, etc.
5. Lots 349 and 350: Discuss the WCID’s future need for all or part of these lots. Vote on how much to re-convey and when.
Joe Becraft[SEAL] President, Board of Directors