1/3/07

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, JANUARY 8, 2007

 

 

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 January 8, 2007 during and/or following the Regular Town Council Meeting, which begins at 6:00 pm.

 

The agenda for the meeting of the Board of Directors is as follows:

 

ACTION ITEMS

 

1.         DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE THE PRESIDENT OF THE DESERT HILLS WATER COMPANY, INC. TO SIGN ALL DOCUMENTATION RELATED TO THE SALE OF A PARCEL OF PROPERTY OWNED BY THE DESERT HILLS WATER COMPANY, INC.

 

           

Action Needed:           Motion to authorize the President of the Desert Hills Water Company, Inc. to sign all documentation related to the sale of a parcel of property owned by the Desert Hills Water Company, Inc.                                                                         

ADJOURNMENT

 

POSTED THIS  _________ day of  January, 2007

BY: ___________________________________