HomeMy WebLinkAboutApril 24, 1975 Organizational MeetingDENTON COUNTY MUNICIPAL UTILITY DISTRICT NO. 1
OF
DENTON COUNTY, TEXAS
TO: THE BOARD OF DIRECTORS OF DENTON COUNTY MUNICIPAL UTILITY
DISTRICT NO. I OF DENTON COUNTY, TEXAS, AND TO ALL OTHER
INTERESTED PERSONS:
Notice is hereby given that the Board of Directors of
Denton County Municipal Utility District No. 1 of Denton County,
Texas., will hold an ORGANIZATIONAL meeting on THURSDAY, APRIL 24,
1975, at 3:30 p.m., within the boundaries of the District
adjacent to the Trophy Club Estates Golf Course in the immediate
vicinity of Highway 114, at Route 1, Roanoke, Texas, for the
following purposes:
1. Approve bonds and oaths of office of the members of
Board of Directors,
2.
Organize
the Board
of Directors and elect Officers.,
3.
Adopt a
Seal for the
District,
4.
Adopt a
regular office
and meeting place of the Board
of Directors
of the
District,
5.
Consider
agreement
with the Town of Westlake,
6.
Consider
employment
of Engineers.,
7.
Consider
employmentof
Financial Advisors,
8.
Consider
employment
of Attorneys for the District,
9.
Consider
Director's
Fees,
10. Consider ratifying the previous construction of
facilities within the District,
11. Consider ratifying the actions taken by Johnson-
Loggins on behalf of the District,
12. Consider requesting an easement from the reaps of
Engineers,
13. Consider making application to the Texas Water
Rights Commission for approval of project and bonds,
14. Consider authorizing the preparation and execution
of a letter to the developer for filing pursuant
to the Interstate Land Sales Act,
15. Consider operator to be employed by developer for
the operation and maintenance of the waterworks and
sanitary sewer system within the District,
16. Consider establishing rates for receiving service
from the District's system,
17- Consider establishing stand-by charges,
Ou
18. Consider establishing rules and regulations
governing the making of sewer connections within
the District,
19. Consider authorizing construction of effluent and
influent lines for the sewage treatment plant,
20. Consider attorney's report,
21. Consider Engineer's report on the progress of
construction,
22. Consider endorsement of interesection approval
from Texas Highway Department,
23. Consider such other matters as may come before
the Board.
-Q-- A
T
Attorney for Denton,Qcunty
Municipal Utility District No. 1
(SEAL)
CERTIFICATE OF POSTING NOTICE
THE STATE OF TEXAS §
COUNTY OF HARRIS §
T, W. A. Hudson , do hereby certify that
on the
day of "w, I posted a copy of the
attached notice of meeting of
Denton County Mud No. 1
within the boundaries of such District, and that such post-
ing was done at least three days prior to such meeting.
Executed this
. d ay o f , 19 7,