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, SEPTEMBER 4, 2012

WHERE: CAREFREE TOWN HALL COUNCIL CHAMBERS

TIME: 5:00 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, September 4, 2012 at 5:00 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 June 5, 2012 meeting minutes.

ITEM #2- Introduction of new Carefree Water Company General Manager.

ITEM #3- Adjournment.

DATED this 27th day of August 2012.

UCFD/CWC

Elizabeth L. Wise, 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.