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, NOVEMBER 5, 2013

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, November 5, 2013 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 #1 Approval of June 4, 2013 meeting minutes.

ITEM #2 Discussion and possible action regarding 2012-2013 Fiscal Year audit.

A representative from the firm of HintonBurdick, PLLC will attend

telephonically.

ITEM #3 Major Projects and Operations Report

A. Capital Improvement Program (CIP) Project Status

B. Major Maintenance Items

100. C.Miscellaneous Items
     

ITEM #4 Adjournment.

DATED this 31st day of October, 2013.

UCFD/CWC

Kandace French, Clerk

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.