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 of the Board on Monday, August 29, 2022, at 9:00 a.m. at the Real Estate Office, 101 Deerhaven Dr., Horseshoe Bay, Llano County, Texas 78657 a special meeting place of the Board. The meeting
will be held for the following purposes:
1. Call the meeting to order.
2. Public comments.
3. Approve minutes from June 6, 2022, meeting.
4. Bookkeeper’s report.
5. Review and approve the proposed tax rate
6. Review the 2022-2023 Proposed Budget for discussion
7. Persons authorized to sign checks for water, general and debt service accounts
8. Approve payment of bills and invoices.
9. AWR Manager’s Report
10. Discuss leak adjustment policy.
11. Review and approve Drought Contingency Plan
12. Consideration of bonus compensation for Tom Armagost for his years of service
13. Such other matters as may come before the Board.
WCID – Special Meeting Agenda – August 29, 2022 9:00 a.m.