HomeMy WebLinkAboutAugust 7, 2007 Regular Session AgendaNOTICE OF
REGULAR SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
TUESDAY, AUGUST 7, 2007
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 REGULAR SESSION ON TUESDAY, AUGUST 7, 2007, 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.
A.2 Public Comments or Presentations.
B.1 Review and discuss FY07-08 Preliminary Budget for MUD 1. (Sakura Moten-Dedrick)
B.2 Present and discuss 2007 Certified Appraisal Records and Rollback Tax Rate Calculation.
B.3 Discuss and take appropriate action to take a record vote approving the placement of a proposal
to adopt a 2007 Tax Rate on the September 11, 2007 Municipal Utility District No. 1 public
meeting agenda as an action item.
B.4 Discuss and take appropriate action regarding the MUD 1 President announcing September 11,
2007, as the date for a Public Hearing regarding the adoption of the Fiscal Year 2007-2008 MUD
1 Budget.
B.5 Discuss and take appropriate to renegotiate Cingular's (AT&T) cell tower lease agreement.
B.6 Discuss and take appropriate action concerning proposed contract(s) with Town of Trophy Club
for the providing of water and sewer services to the proposed new development by Centurion
American.
B.7 Discuss and take appropriate action concerning disposition of amounts to be received as a result
of the contract(s) with the Town of Trophy Club for the furnishing of water and wastewater
services to the new development known as "The Highlands," including discussion and
appropriate action for resolving disputes with Trophy Club MUD No. 2 over the disposition of
such funds by nonbinding mediation, nonbinding arbitration or binding arbitration.
C.1 Receive District Manager's Report
a. Items to be placed on future agendas.
D.1 Review and Approve Minutes
a. July 5, 2007
b. July 12, 2007
D.2 Review and Approve Disbursements and Variance Report
a. June 2007
D.3 Review Monthly Tax Collection Report
a. June 2007
D.4 Set Next Meeting Date
Next regularly scheduled meeting date: Tuesday, September 11, 2007 at 6:00 p.m.
F.1 Adjourn.
Notice is hereby given that a quorum of the Town Council may be in attendance at this scheduled meeting.
* 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 AUGUST 2, 2007, A COPY OF THE ABOVE NOTICE OF A MEETING
OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON AUGUST 7, 2007, 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.