NOTICE OF ANNUAL 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, JUNE 4, 2013

WHERE: CAREFREE TOWN HALL COUNCIL CHAMBERS

TIME: 4:10 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, June 4, 2013 at 4:10 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, Silent Roll Call

AGENDA

ITEM #1- Approval of February 5, 2013 USFD/CWC meeting minutes

ITEM #2- Discussion and possible action regarding approval of Resolution 2013-01:

Approval of Prior Actions and Minutes

ITEM #3- Discussion and possible action regarding approval of Resolution 2013-02:

Election of Officers of the Carefree Water Company, Inc.

ITEM #4- Discussion and possible action regarding approval of Resolution 2013-03:

Non-Indian Agricultural Central Arizona Project (CAP) Water Authorization to

Apply for Reallocation

ITEM #5- Discussion and possible action regarding approval of FY 2013-2014 Water

Company Budget and Rate Schedule

ITEM #6- Adjournment

DATED this 30th day of May, 2013.

UCFD/CWC

Kandace French, Clerk

Items may be taken out of order.

FOR SPECIAL ACCOMMODATIONS

Please contact the Town 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.