HomeMy WebLinkAboutOctober 9, 2007 Regular Session AgendaNOTICE OF
REGULAR SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
TUESDAY, OCTOBER 9, 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, OCTOBER 9, 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 to amend Cingular's (AT&T) cell tower lease
agreement. (Sakura)
B.2 Discuss and take appropriate action to enable the Master District to collect and retain
interest on customer deposits.
B.3 Discuss and take appropriate action regarding Order 2007-1009, approving the 2007
MUD 1 Rate Order.
B.4 Discuss and take appropriate action regarding the PowerPoint presentation prepared by
the Town.
B.5 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.
C.1 Receive District Manager's Report
Items to be placed on future agendas:
a. Discuss and take appropriate action concerning the contract between the MUDs and
the Town of Trophy Club for the operation of the Fire Department.
D.1 Review and Approve Minutes
a. September 7, 2007 - Special Joint Session minutes
b. September 11, 2007 - Regular Session minutes
D.2 Review and Approve Disbursements and Variance Report
a. August 2007
D.3 Review Monthly Tax Collection Report
a. August 2007
D.4 Set Next Meeting Date
Next regularly scheduled meeting date: Tuesday, November 13, 2007, 6:00 p.m. (This
is AFTER the Master District meeting, scheduled for November 8th)
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 4, 2007, A COPY OF THE ABOVE NOTICE OF A
MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON OCTOBER 9,
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.