9/15/06
NOTICE AND AGENDA
MEETING OF THE BOARD OF DIRECTORS OF
DESERT HILLS WATER CO., INC. CONSISTING OF THE MAYOR AND COUNCIL OF THE TOWN OF
CAVE CREEK
TOWN OF CAVE CREEK,
ARIZONA
37622 N. Cave Creek Road
Cave Creek, AZ 85331
MONDAY, SEPTEMBER 18, 2006
Notice is
hereby given that the Board of Directors of Desert Hills Water Co., Inc.
consisting of the Mayor and Council of the Town of Cave Creek, Arizona, will
meet on September 18, 2006 during and/or following the Regular Town Council
Meeting. This meeting will begin no
earlier than 9:00 p.m.
The agenda
for the meeting of the Board of Directors is as follows:
REPORTS
1. Report by attorneys for the Town on the
action of the Arizona Corporation Commission on September
14, 2006.
ACTION ITEMS
1. DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION
DH2006-01
APPOINTING THE FOLLOWING PERSONS AS OFFICERS OF
THE DESERT HILLS WATER COMPANY, INC.: PRESIDENT, USAMA
ABUJBARAH AND SECRETARY/TREASURER, CARRIE A. DYREK
Public
Comment
Action Needed: Motion
to approve Resolution DH2006-01 appointing
the following persons as officers of the Cave Creek
Water Company, Inc.: President, Usama Abujbarah
and Secretary/Treasurer Carrie A. Dyrek.
2. CONSIDERATION AND POSSIBLE APPROVAL OF
THE PLAN FOR COMPLETE
LIQUIDATION AND DISSOLUTION OF DESERT HILLS WATER
CO., INC.
Public
Comment
Action
Needed: Motion to approve the
Plan for Complete Liquidation and
Dissolution of Desert Hills Water Co., Inc.
ADJOURNMENT
POSTED THIS _________ day of September, 2006
BY:
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