HomeMy WebLinkAboutOctober 31, 2007 Regular Session AgendaNOTICE OF
REGULAR SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
WEDNESDAY, OCTOBER 31, 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 REGULAR SESSION ON WEDNESDAY, OCTOBER 31, 2007, AT THE DISTRICT
ADMINISTRATION BUILDING, IN THE BOARD ROOM, 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 regarding Order 2007-1031, approving the 2007-
2008 MUD 1 Rate Order.
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
operational services to the Town of Trophy Club (operations contract).
B.4 Discuss and take appropriate action to consider the advisability and method of financing
for the new/improved fire station.
C.1 Receive District Manager's Report
a. Items to be placed on future agendas
C.2 Receive Finance Director's Report
D.1 Review and Approve Minutes
a. October 9, 2007 - Regular Session minutes
D.2 Review and Approve Disbursements and Variance Report
a. August 2007
b. September 2007
D.3 Review Monthly Tax Collection Report
a. September 2007
D.4 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 OCTOBER 26, 2007, A COPY OF THE ABOVE NOTICE OF A
MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON OCTOBER 31,
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.