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HomeMy WebLinkAboutSeptember 5, 2006 Regular Session AgendaNOTICE OF PUBLIC HEARING / REGULAR SESSION TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TUESDAY, SEPTEMBER 5, 2006 6:00 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 PUBLIC HEARING / REGULAR SESSION ON TUESDAY, SEPTEMBER 5, 2006, AT THE DISTRICT ADMINISTRATION BUILDING, IN THE BOARDROOM, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS 76262, AT 6:00 P.M., FOR THE FOLLOWING: *REGULAR SESSION A.1 Call to Order and Announce a Quorum. B.1 Open Public Hearing MUD 1 BOARD TO CONVENE INTO PUBLIC HEARING PUBLIC HEARING B.2 Public Hearing to discuss proposed MUD 1 tax rate for FY 2006-2007. B.3 Close Public Hearing MUD 1 BOARD TO RECONVENE INTO REGULAR SESSION *REGULAR SESSION C.1 Discuss and take appropriate action regarding the award / rejection of a proposal for banking depository services and authorization to staff to complete contract documents for subsequent Board approval. C.2 Discuss and take appropriate action regarding the election of MUD 1 officers for FY 2006-2007. a. President b. Vice President c. Secretary/Treasurer D.1 Receive District Manager's Report a. Items to be placed on future agendas D.2 Review and Approve Minutes a. August 8, 2006 - Regular Session minutes D.3 Review and Approve Disbursements a. July 2006 D.4 Review Monthly Tax Collection Report a. Report to be available at the September 14th meeting. D.5 Set Next Meeting Date a. Thursday, September 14, 2006 at 5:30 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 AUGUST 31, 2006, A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON SEPTEMBER 5, 2006, 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.