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HomeMy WebLinkAboutNovember 8, 2007 Special Session AgendaNOTICE OF SPECIAL SESSION TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THURSDAY, NOVEMBER 8, 2007 4:00 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 SPECIAL SESSION ON THURSDAY, NOVEMBER 8, 2007, AT THE DISTRICT ADMINISTRATION BUILDING, IN THE BOARDROOM, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS 76262, AT 4:00 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 on the Settlement Agreement between Trophy Club MUD 1 and Trophy Club MUD 2 regarding Centurion American funds. B.2 Discuss and take appropriate action relative to the Interlocal Agreement between Trophy Club MUD No. 1 and Trophy Club MUD No. 2 and the Town of Trophy Club to provide water supply and wastewater treatment services to the Town of Trophy Club (money contract). B.3 Discuss and take appropriate action relative to the Interlocal Agreement between Trophy Club MUDs (Trophy Club MUD 1, Trophy Club MUD 2, and Trophy Club Master District) and the Town of Trophy Club to provide water supply and wastewater treatment and operational services to the Town of Trophy Club (operations contract). B.4 Discuss and take appropriate action regarding a resolution to amend the Trophy Club Municipal Utility District No.1 budget for fiscal year October 1, 2006 through September 30, 2007. D.1 Set Next Meeting Date Next regularly scheduled meeting date: Tuesday, December 4, 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 FRIDAY, NOVEMBER 2, 2007, A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON NOVEMBER 8, 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.