MINUTES OF DEERHAVEN WCID MEETING Saturday, February 23rd, 2019 at 9 A.M. Real Estate Office, 101 Deerhaven Drive, Horseshoe Bay, Llano County, Texas
A special meeting of the Board of Directors of the Deerhaven Water Control and Improvement District was held on the 23rd day of February 2019 at 9:00 A.M., at the Real Estate Office, 101 Deerhaven Drive, Horseshoe Bay, Llano County, Texas. Notices of the time, place and the subject of the meeting, and the actions to be taken at the meeting, were posted at the places and for the time required by the laws of the State of Texas.
IN ATTENDANCE:
Milton Dietert
Jeff Rudenstein
Ralph Hendricks
David Wuest
Tim Dykes was unable to attend this meeting.
Also in attendance was Tom Armagost.
1.0 Director Dietert called the meeting to order at 9:00 A.M. with a quorum of Directors present, as indicated above.
2.0 The first order of business was to approve the minutes from the January 26, 2019 Board meeting. After reviewing the minutes, a motion was made by Director Rudenstein and seconded by Director Wuest to approve the minutes.
The motion carried unanimously.
3.0 Approve payment of bills and invoices.
There were none.
4.0 Discuss/Approve renewal of the various insurance policies.
After considerable discussion with regard to the minimal increase in premiums, a motion was made by Director Rudenstein and seconded by Director Hendricks to renew the various insurance policies.
The motion carried unanimously.
5.0 Adjourn:
There being no other business to come before the Board a motion was made by Director Wuest and seconded by Director Rudenstein to adjourn.
The motion carried unanimously.
Jeff Rudenstein
Secretary