HomeMy WebLinkAboutJune 12, 2007 Regular Session AgendaNOTICE OF
REGULAR SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
TUESDAY, JUNE 12, 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, JUNE 12, 2007, AT THE DISTRICT
ADMINISTRATION BUILDING, IN THE BOARD ROOM, 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 Discuss and take appropriate action concerning proposed contract with Town of Trophy Club for
the providing of water and sewer services to the proposed new development by Centurion
American.
B.2 Discuss and take appropriate action concerning disposition of amounts to be received as a result
of the contract with the Town of Trophy Club for the furnishing water and wastewater services to
the new development known as "The Highlands."
B.3 Discuss and take appropriate action to authorize the president of MUD 1 to execute the necessary
documents to finance the purchase of the new fire truck, to be titled in the name of the Master
District.
B.4 Discuss and take appropriate action regarding the granting by Trophy Club Municipal Utility
District No. 1 (TCMUD 1) to Beck Properties, Trophy Club, LP, a Texas Limited Partnership, of
a 15-foot-wide easement situated in the Mary Medlin Survey, Abstract No. 832 in the Town of
Trophy Club, Denton, Texas, and being part of a tract of land acquired by TCMUD 1 by deed
recorded in Volume 3419, Page 827, Deed Records, Denton County, Texas, and being part of
that tract of land acquired by TCMUD 1 by deed recorded in Volume 791, Page 459, Deed
Records, Denton County, Texas.
B.5 Review and discuss preliminary budget for MUD 1.
B.6 Discussion regarding the impact of Solana on the Master District with reference to fire
protection, and water and wastewater revenue.
C.1 Receive District Manager's Report
a. Items to be placed on future agendas
D.1 Review and Approve Minutes
a. May 7, 2007
D.2 Review and Approve Disbursements and Variance Report
a. April 2007
D.3 Review Monthly Tax Collection Report
a. April 2007
D.4 Set Next Meeting Date
Next regularly scheduled meeting date: Tuesday, July10, 2007, 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 JUNE 7, 2007, A COPY OF THE ABOVE NOTICE OF A MEETING OF
THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON JUNE 12, 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.