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HomeMy WebLinkAboutSeptember 11, 2007 Regular Session AgendaNOTICE OF REGULAR SESSION TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TUESDAY, SEPTEMBER 11, 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, SEPTEMBER 11, 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 Open Public Hearing B.2 Trophy Club Municipal Utility District No. 1 to conduct a Public Hearing, regarding their Budget and proposed tax rate to increase, decrease, or make no change for the fiscal year beginning October 1, 2007 and ending September 30, 2008. B.3 Close Public Hearing B.4 Discuss and take appropriate action regarding Resolution 2007-0911, adopting and approving the Budget for Trophy Club Municipal Utility District No. 1 for fiscal year beginning October 1, 2007, and ending September 30, 2008. B.5 Discuss and take appropriate action regarding Resolution 2007-0911-B, fixing and levying the Trophy Club Municipal Utility District No. 1 tax rate for debt service for the fiscal year beginning October 1, 2007, and ending September 30, 2008. B.6 Discuss and take appropriate action regarding Resolution 2007-0911-C, fixing and levying the Trophy Club Municipal Utility District No. 1 tax rate for maintenance and operations, including the portion of such tax rate to support the Fire Department, for the fiscal year beginning October 1, 2007, and ending September 30, 2008. B.7 Discuss and take appropriate action regarding Resolution 2007-0911-A, approving the Trophy Club Municipal Utility District No. 1 tax roll of the Denton Central Appraisal District for 2007. B.8 Discuss and take appropriate action regarding the election of MUD 1 officers for FY 2007-2008. a. President b. Vice President c. Secretary/Treasurer B.9 Discuss and take appropriate action concerning the contract between the Master District and the Town of Trophy Club for the operation of the Fire Department. B.10 Discussion of the probability and the possible effects were the Town of Trophy Club to be successful in taking over MUD 2. B.11 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.12 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. Revision of MUD 1 Rate Order for 2007 b. Items to be placed on future agendas D.1 Review and Approve Minutes a. August 7, 2007 D.2 Review and Approve Disbursements and Variance Report a. July 2007 D.3 Review Monthly Tax Collection Report a. July 2007 D.4 Set Next Meeting Date Next regularly scheduled meeting date: Tuesday, October 9, 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 SEPTEMBER 6, 2007, A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON SEPTEMBER 11, 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.