NOTICE OF REGULAR JOINT MEETING OF THE BOARD OF DIRECTORS OF THE TOWN OF CAREFREE UTILITIES COMMUNITY FACILITIES DISTRICT AND THE BOARD OF DIRECTORS OF THE CAREFREE WATER COMPANY, INC.

WHEN:TUESDAY, FEBRUARY 25, 2014

WHERE:CAREFREE TOWN HALL COUNCIL CHAMBERS

TIME:4:30 P.M.

Pursuant to A.R.S. Section 10-822, notice is hereby given of the time, place and purposes of a meeting of the Board of Directors of Town of Carefree Utilities Community Facilities District and the Board of Directors of the Carefree Water Company, Inc., an Arizona corporation, to be held on Tuesday, February 25, 2014 at 4:30 p.m. at the Carefree Town Hall Council Chambers at 100 Easy Street, in Carefree.

The Agenda for the meeting is as follows:

CALL TO ORDER and SILENT ROLL CALL

One or more Directors of the Board may participate telephonically.

AGENDA:

ITEM #1Approval of November 5, 2013 meeting minutes.

ITEM #2Discussion and possible action regarding awarding of the construction contract for the Carefree Too Subdivision Water Line Improvement Project

ITEM #3Information and discussion regarding Carefree Water Company’s water supply status and recharge options.

ITEM #4Adjournment.

DATED this 20th day of February, 2014.

UCFD/CWC

Kandace French, Secretary/Treasurer

Items may be taken out of order.

FOR SPECIAL ACCOMMODATIONS

Please contact the Clerk, 8 Sundial Circle (PO Box 740), Carefree, AZ 85377; (480) 488-3686, at least three working days prior to the meeting if you require special accommodations due to a disability.