HomeMy WebLinkAboutSeptember 8, 2005 Special Session AgendaNOTICE OF
SPECIAL SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
THURSDAY, SEPTEMBER 8, 2005
5:30 P.M.
TO: THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF
DIRECTORS AND TO ALL OTHER INTERESTED PERSONS:
NOTICE IS HEREBY GIVEN THAT THE BOARD OF DIRECTORS OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 OF TARRANT AND DENTON COUNTIES WILL
MEET IN SPECIAL SESSION ON THURSDAY, SEPTEMBER 8, 2005, AT THE DISTRICT
ADMINISTRATION BUILDING, IN THE BOARD ROOM, 100 MUNICIPAL DRIVE,
TROPHY CLUB, TEXAS 76262, AT 5:30 P.M., FOR THE FOLLOWING:
*SPECIAL SESSION
A.1 Call to Order and Announce a Quorum.
A.2 Public Comments or Presentations.
B.1 Discuss and take appropriate action to approve MUD 1 Budget for Fiscal Year 2005-2006.
B.2 Discuss and take action to approve Resolution No. 2005-0908, approving the MUD 1 Tax Roll.
B.3 Discuss and take action to approve Resolution No. 2005-0908A, a resolution to set the
component of the MUD 1 Tax Rate for Debt Service for Tax Year 2005.
B.4 Discuss and take action to approve Resolution 2004-0908B, to set the component of the MUD 1
tax rate for the Maintenance and Operation Expenditures for 2005, including the portion of such
tax rate to support the Fire Department.
B.5 Discuss and take appropriate action to approve the Master District budget for Fiscal Year 2005-
2006.
B.6 Discuss and take action regarding the donation of MUD 1 Directors' fees for 2005-2006 to the
American Red Cross.
D.1 Set Next Meeting Date
a. Tuesday, October 11, or November 1, 2005 at 6:00 p.m.
F.1 Adjourn.
* THE BOARD RESERVES THE RIGHT TO ADJOURN INTO A CLOSED SESSION AT ANY TIME
DURING THE MEETING FOR THE PURPOSE OF SEEKING THE ADVICE OF ITS ATTORNEY ABOUT
ANY ITEM ON THE AGENDA OR THAT ARISES AT THE MEETING, PURSUANT TO SECTION 551.071
OF THE TEXAS GOVERNMENT CODE.
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON THE SEPTEMBER 2, 2005, A COPY OF THE ABOVE NOTICE OF A
MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON SEPTEMBER 8,
2005, WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. ADMINISTRATION
BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS, WHICH IS A PLACE CONVENIENT TO
THE PUBLIC WITHIN THE BOUNDARIES OF THE DISTRICT, AND A COPY WAS ALSO PROVIDED TO
THE COUNTY CLERKS OF DENTON AND TARRANT COUNTIES, TO BE POSTED ON A BULLETIN
BOARD AT A PLACE CONVENIENT TO THE PUBLIC IN SUCH COUNTY COURT HOUSES,
PURSUANT TO SECTION 49.063 OF THE WATER CODE AND SECTION 551.054 OF THE OPEN
MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE.
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE
AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETATIVE SERVICES MUST BE
MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT MARY MOORE AT (682) 831-4685
OR FAX YOUR REQUEST TO (817) 490-0705.