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HomeMy WebLinkAboutAugust 12, 2008 Regular Session BackupTown of Trophy Club Municipal Utility District No.1 Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Tuesday, August 12, 2008 6:00 P.M. A.1 Call to Order and Announce a Quorum. A.2 Public Comments or Presentations. B.1 Present and discuss 2008 Certified Appraisal Records and Rollback Tax Rate Calculation. B.2 Review and discuss FY08-09 Preliminary Budget. B.3 Discuss and take appropriate action to announce the placement of a proposal to adopt a 2008 Tax Rate on the September 9, 2008 Municipal Utility District No. 1 public meeting agenda as an action item, and announce a Public Hearing on same date regarding the adoption of the Fiscal Year 2008-2009 MUD 1 Budget. B.4 Discuss and take appropriate action to declare MUD 1’s position that the fire station, as it is now and as it may be improved in accordance with pending plans, is to remain in its present location. (Tabled from July MUD 1 meeting) B.5 Discuss and take appropriate action regarding a proposed Interlocal Cooperation Agreement for Fire Protection Services between the Municipal Utility Districts and the Town with particular emphasis on that portion thereof referring to the establishment of the assessment to be paid for Fire Protection by those persons not in either MUD. B.6 Discussion regarding possible consolidation of the Town of Trophy Club and the Municipal Utility Districts. C.1 Receive District Manager's Report a. Items for future agenda C.2 Receive Finance Director's Report D.1 Review and Approve Minutes a. July 8, 2008 - Regular Session D.2 Review and Approve Disbursements and Variance Report a. June 2008 D.3 Review Monthly Tax Collection Report a. June 2008 D.4 Set Next Meeting Date Next regularly scheduled meeting date: Tuesday, September 9, 2008, 6:00 p.m. D.5 Items for Future Agenda 1. Director Twomey - Requests further review of McLain's study relating to organizational costs for MUD 1. F.1 Adjourn. MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.A.1 Call to Order and Announce a Quorum. (mm) MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.A.2 Public Comments or Presentations. (mm) MUNICIPAL UTILITY DISTRICT #1 MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.BSubject: Agenda Item No.B.1 Present and discuss 2008 Certified Appraisal Records and Rollback Tax Rate Calculation. EXPLANATION: While Water Districts are not are required to publish their rollback tax rate in the newspaper, we will, however, publish it on Trophy Club’s website and television channel. The rollback rate is the highest rate the Water District may adopt without qualified voters petitioning for a rollback election. Water Code Section 49.236(d) sets the rollback as the current year’s debt service and contract tax rates, plus the maintenance & operations (M&O) rate that would impose no more than 1.08 times the amount of M&O tax imposed by the district in the preceding year on the average appraised value of a residence homestead in the district. The average appraised value disregards any homestead exemption available only to people with disabilities or those sixty-five (65) years of age or older. MUD No. 1’s rollback tax rate is $.10787 / $100 valuation. Will post "Rollback Tax Rate Calculation" on the internet and local television channel beginning August 15, 2008 through budget and tax rate adoption during September’s meeting. Newspaper not required. RECOMMENDATION: ACTION: (smd) Attachments: 1. 2008 Certified Assessment Roll Grand Totals Report – Denton County 2. 2008 Certified Assessment Roll Grand Totals Report – Tarrant County 2. 2008 Water District Tax Rate Rollback Worksheet MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No. B.2 Review nd discuss FY08-09 Preliminary Budget. a EXPLANATION: For discussion. Anticipate both the required Public Hearing (per Water Code) and Budget Adoption to occur on same meeting date in September. (smd) Attachments: 1. FY08-09 MUD 1 Preliminary Budget – To be sent electronically. MUNICIPAL UTILITY DISTRICT #1 MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.BSubject: Agenda Item No.B.3 Discuss and take appropriate action to announce the placement of a proposal to adopt a 2008 Tax Rate on the September 9, 2008 Municipal Utility District No. 1 public meeting agenda as an action item, and announce a Public Hearing on same date regarding the adoption of the Fiscal Year 2008-2009 MUD 1 Budget. EXPLANATION: 08/12/08 Announce Public Hearing & Placement of Proposal on Future Agenda 08/15/08 Publish Required Notice of Effective Tax Rate & Schedules 08/15/08 Publish Required Notice of Public Hearing On Tax Increase 09/09/08 Hold Public Hearing & Adopt Tax Rate RECOMMENDATION: ACTION BY BOARD: (SMD) Attachments: 1. None. MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.B.4 Discuss and take appropriate action to declare MUD 1’s position that the fire station, as it is now and as it may be improved in accordance with pending plans, is to remain in its present location. (Tabled from July MUD 1 meeting) EXPLANATION: RECOMMENDATION: ACTION BY MUD1: (wrf) Attachments: 1. None MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.B.5 Discuss and take appropriate action regarding a proposed Interlocal Cooperation Agreement for Fire Protection Services between the Municipal Utility Districts and the Town with particular emphasis on that portion thereof referring to the establishment of the assessment to be paid for Fire Protection by those persons not in either MUD. EXPLANATION: RECOMMENDATION: ACTION BY MUD 2: Attachments: 1. Information Memorandum 2. ILA This is the information which I have previously sent concerning the proposed financing. It is assumed that its provisions will be the subject of a short written agreement, between the MUDs and the Master District, to be created by the Attorneys. The following is a proposed plan of how money will be received, as fire taxes and PID assessments, and will be disbursed to pay the cost of operation of the Fire Department, including the financing of the Fire Station: The Master District will own the new fire station, financing its construction with funds received from the two MUDs. The Fire Department will pay an annual “rent” for the fire station, to be disbursed as set out below. The path of the funds collected to defray the cost of the operation of the Fire Department will be as follows: 1. Denton Tax Collector receives tax payments and sends them to the Texpool accounts of each MUD. The PID administrators (the Council) receive and send to their Texpool account the assessments from the PID property owners, an amount equivalent to the MUD 1’s fire tax. 2. The collected funds of all three accounts will be transferred to the local Bank (First Financial) for deposit in the Fire Operating Account. 3. From this account, moneys needed for the operations and maintenance of the Fire Department will be disbursed. One such disbursement will be a sum, called (at this time, for want of a better word) “rent.” This is a sum which will be divided equally between the MUDs. Most of MUD 1’s one-half will be further disbursed to satisfy MUD 1’s bond payments as they accrue. MUD 2’s payments will be made to MUD 2 for disposition by MUD 2, since it is funding its one-half of the fire station out of cash it has on hand. THE STATE OF TEXAS) ) COUNTY OF DENTON ) INTERLOCAL COOPERATION AGREEMENT FOR FIRE PROTECTION SERVICES THIS AGREEMENT is made and entered into this ____ day of _________, 2008, by and between Trophy Club Municipal Utility District No. 1, Trophy Club Municipal Utility District No. 2, both districts created pursuant to Section 59, Article XVI, Texas Constitution and the Texas Water Code, Chapter 54 (hereinafter referred to as “MUDs 1 and 2”) and the Town of Trophy Club, a Home Rule Municipality, (hereinafter referred to as “Town”). W I T N E S S E T H : WHEREAS, MUDs 1 and 2 is a duly organized political subdivision of the State of Texas engaged in the administration of fire protection and related services for the benefit of those persons residing, traveling within, or being physically located within the boundaries of MUDs 1 and 2 and further without limitation, the incorporated and unincorporated limits of the Town of Trophy Club, Texas; and WHEREAS, MUD1 and 2 together are owners and operators of certain vehicles and/or other equipment designed to engage in fire-fighting activities and have in their employ such trained personnel whose duties are related to the provision of such services and the operation of necessary vehicles and equipment (hereinafter collectively referred to as “Fire Functions”); and WHEREAS, the provision of Fire Functions is a governmental function that serves the public health and welfare, promotes efficiency and effectiveness of local governments, and is of mutual concern to the contracting parties; and WHEREAS, MUDs 1 and 2 are authorized to perform Fire Functions pursuant to Section 49.351 of the Texas Water Code and the Town is individually authorized to perform Fire Functions pursuant to its police powers and the parties desire to enter into this Agreement regarding the performance of Fire Functions; and WHEREAS, the Interlocal Cooperation Act, Texas Government Code, Chapter 791, et seq., as amended (the “Act”) provides authority for governmental entities of the State of Texas to enter into Interlocal agreements with each other regarding governmental functions and services as set forth in the Act; and NOW, THEREFORE, Town and MUDs 1 and 2, for and in consideration of the recitals set forth above and terms and conditions below, agree as follows: I. Incorporation / Term 1.01 Incorporation of Recitals. The foregoing recitals are agreed upon and incorporated herein as a part of this Agreement. 1.02 Term. This Agreement shall become effective upon approval by each of the respective governing bodies of Town and MUDs 1 and 2, and upon execution by their respective authorized representatives, and shall remain in effect for a term of one (1) year. Such one (1) year initial term shall renew annually for a total of ten (10) terms of one (1) year each, unless terminated by any party as provided herein. II. Definitions 2.01 As used herein, the words and phrases hereinafter set forth shall have the meanings as follows: A. “Eligible Persons” shall mean those persons owning property, residing, traveling within, or being physically located within the corporate boundaries of the Town of Trophy Club, Texas and/or MUDs 1 and 2 and shall also include those persons owning property, residing, traveling within, or being physically located within the corporate boundaries of another political subdivision of the State of Texas with whom Town and/or MUD2 and/or MUD1 have a mutual aid agreement to provide fire protection services. B. “Fire-fighting Activities”, “Fire Protection Services”, or “Fire Functions” shall mean any and all of the customary and usual activities of a fire department, including fire suppression, fire prevention, training, safety education, maintenance, communications, medical emergency services, photography, and administration. III. Obligations and Rights of the Parties 3.01 Budget and Funding A. Budget The Director of Finance together with the Fire Chief shall prepare a budget for Fire Protection Services. It shall be the responsibility of the Fire Chief to certify that the budget so prepared meets the Fire Protection needs of the Eligible Persons and allows an appropriate level of service. The budget shall be presented to the governing board of the Master District for final approval. The approval of Master District under this section shall not be unreasonably withheld. B. Funding MUDs 1 and 2 and the Town shall share the funding of all costs associated with Fire Protection Services provided to Eligible Persons as defined herein, in accordance with the terms of this Agreement. Said funding shall be accomplished as follows: 1) MUDs 1 and 2 shall fund their share of all costs associated with Fire Protection Services provided to Eligible Persons as defined herein, in accordance with the terms of this Agreement through the assessment and collection of an annual Fire Tax on the property owners of MUDs 1 and 2 2) The Town shall fund all costs associated with Fire Protection Services to Eligible Persons by an annual assessment on and collection from Eligible Persons owning real property and improvements thereon located within the Town but not within MUDs 1 or 2; said assessment to be equal to the Fire Tax paid by the property owners of MUD 1. 3) The proportionate share of costs to be paid by each entity in any given year shall be arrived at as follows: Each year, the budget for Fire Protection Services shall consist of the total of the annual cost of maintenance and operation of the Fire Protection Services and debt service. This total shall be divided by the total of the assessed values of MUD 1, MUD 2 and the assessed values of real property and improvements thereon owned by Eligible Persons and located within the corporate boundaries of the Town but not within MUDs 1 or 2. The proportionate share of the budget attributable to each shall be the proportion which the assessed valuation of each bears to the combined assessed valuations of all three. C. The funds so assessed and collected shall be combined and shall be disbursed for the Fire Protection of all Eligible Persons, as defined above. IV. Consideration The parties agree that sufficient consideration for this Agreement exists and is found in the cross promises set forth above. Each party hereto paying for the performance of Fire Protection Services shall make such payments from current revenues legally available to the paying party. V. Default / Termination 5.01 In the event that any party hereto breaches any term or condition of this Agreement, this Agreement may be terminated by the aggrieved party if such default is not cured within a period of thirty (30) days after receipt of written notice of default by the party allegedly in breach of its obligations hereunder. At the option of the aggrieved party, if such default is not cured within the thirty (30) day period, this agreement shall immediately terminate without further notice. 5.02 Notwithstanding the foregoing, this agreement may be terminated at any time without cause by any party giving sixty (60) days advance written notice to the other parties. VI. Entire Agreement This Agreement represents the entire and integrated agreement between the Town and MUDs 1 and 2 and supersedes all prior negotiations, representations and/or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both parties. VII. Venue The laws of the State of Texas shall govern this Agreement and each of its terms and provisions, including but not limited to, the rights and duties of the parties hereto, and exclusive venue shall be in Denton County, Texas. VIII. Severability In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties hereto that the remaining portions shall remain valid and in full force and effect to the extent possible. IX. Non-Waiver All rights, remedies and privileges permitted or available to any party under this Agreement or at law or equity shall be cumulative and not alternative, and election of any such right, remedy or privilege shall not constitute a waiver or exclusive election of rights, remedies or privileges with respect to any other permitted or available right, remedy or privilege. Additionally, one instance of forbearance by any party in the enforcement of any such right, remedy or privilege against one or more of the other parties, shall not constitute a waiver of such right, remedy or privilege by the forbearing party. X. Signature Authority The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this agreement on behalf of the parties hereto and each party hereby certifies to the other that any necessary resolutions extending such authority have been duly passed and are now in full force and effect. EXECUTED in triplicate originals this, the _____ day of ________________, 2008. TOWN OF TROPHY CLUB, TEXAS By____________________________ C. Nick Sanders, Mayor ATTEST: ______________________________ Town Secretary APPROVED AS TO FORM: ______________________________ Town Attorney TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 By_________________________ Dean Henry, President MUD 1 ATTEST: ______________________________ Constance S White, MUD 1 Secretary APPROVED AS TO FORM: ___________________________ Robert G. West, MUD 1 Attorney TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 2 By_________________________ Jim Budarf, President MUD 2 ATTEST: ______________________________ James C. Thomas, MUD 2 Secretary APPROVED AS TO FORM: ___________________________ Pam Liston, MUD 2 Attorney ACKNOWLEDGMENTS STATE OF TEXAS § COUNTY OF DENTON § This instrument was acknowledged before me on the ___ day of ________________, 2008 by C. Nick Sanders, Mayor, Town of Trophy Club, Texas, on behalf of such entity. ______________________________ Notary Public in and for the State of Texas STATE OF TEXAS § COUNTY OF DENTON § This instrument was acknowledged before me on the ___ day of __________________, 2008 by Dean Henry, President of TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, on behalf of such corporation. ________________________________ Notary Public in and for the State of Texas STATE OF TEXAS § COUNTY OF DENTON § This instrument was acknowledged before me on the ___ day of __________________, 2008 by Jim Budarf, President of TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 2, on behalf of such corporation. ________________________________ Notary Public in and for the State of Texas MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.B.6 Discussion regarding possible consolidation of the Town of Trophy Club and the Municipal Utility Districts. EXPLANATION: RECOMMENDATION: ACTION BY MUD1: (dh) Attachments: 1. None MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.C.1 Receive District Manager's Report a. Items for future agenda (mm) MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.C.2 Receive Finance Director's Report EXPLANATION: RECOMMENDATION: ACTION BY MUD1: (Initials) Attachments: 1. NONE MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.D.1 Review and Approve Minutes a. July 8, 2008 - Regular Session EXPLANATION: (mm) Attachments: 1. Minutes MINUTES OF REGULAR SESSION TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 JULY 8, 2008 The Board of Directors of the Trophy Club Municipal Utility District No. 1 of Denton and Tarrant Counties met in Regular Session on Wednesday, July 08, 2008, at 7:00 p.m., in the Boardroom of the Administration Building, 100 Municipal Drive, Trophy Club, Texas 76262. DIRECTORS PRESENT: Dean Henry President Connie White Secretary/Treasurer Jim Hase Asst. Secretary/Treasurer Neil Twomey Director DIRECTORS ABSENT: Gary Cantrell Vice President STAFF AND GUESTS PRESENT: Walter Fitzpatrick District Manager Danny Thomas Fire Chief Sakura Dedrick Finance Director Stephanie Gohlke Financial Analyst Mary Moore Recording Secretary Bob West Attorney REGULAR SESSION A.1 Call Meeting to Order. President Henry announced a quorum and called the meeting to order at 7:00 p.m. A.2 Public Comments or Presentations. No public present. B.1 Discuss and take appropriate action regarding the election of MUD 1 officers for FY 2008-2009. a. President b. Vice President c. Secretary/Treasurer Director Twomey nominated all current MUD 1 officers (President – Dean Henry; Vice President – Gary Cantrell and Secretary/Treasurer – Connie White) for re-election for 2008-09. Director Hase seconded the nomination; motion carried unanimously. B.2 Discuss and take appropriate action to amend the Water Supply and Wastewater Treatment Contract between Town of Trophy Club, Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2. District Manager Fitzpatrick explained the changes were to amend from 5/8 inch meter to 1-inch meter and to reflect that the Utility fee of $2,300 would not increase with the increase of the size of the meter. Additionally, in the case of a separate fire line with a meter, the $2,300 charge would not apply to this second meter. Town Council and MUD 2 have approved this contract at their respective meetings. Director Hase moved to adopt the First Modification of Contract for Water Supply and Wastewater Treatment. Director Twomey seconded the motion. Floor opened for discussion. Motion carried unanimously. B.3 Discuss and review FY08-09 Preliminary Budget. Finance Director Dedrick updated the Board and addressed the Board’s questions. B.4 Discuss and take the appropriate action regarding the $2,000,000 Fire Station Bond and required submission to the Texas Commission on Environmental Quality (TCEQ) after receiving Fire Committee's recommendations. (Twomey) Tabled from June meeting for further discussion and possible action. Director White advised that the Fire Committee agreed that they need to move forward with the current site, so it can be processed in the application for approval from TCEQ; and if another location is acquired, it would be substituted in an amendment to the application to TCEQ. Director Twomey moved to proceed with submitting the required materials to TCEQ regarding the $2 million bond for construction of a new Fire Station utilizing the current site. Director White seconded the motion; motion carried unanimously. B.5 Discuss and take appropriate action concerning Fee Agreement with Peter M. Tart (Bond Counsel), referencing the $2,000,000 Trophy Club Municipal Utility District No. 1 Unlimited Tax Bonds, Series 2008. Director White moved to approve the Fee Agreement with Peter M. Tart. Director Twomey seconded the motion. Floor opened for discussion. Motion carried unanimously. B.6 Discuss and take appropriate action regarding Interlocal Cooperation Agreement with the Town of Trophy Club for Fire Protection Services. After some discussion, the Board agreed to have Directors Twomey and Hase meet with Finance Director Sakura and District Manager Fitzpatrick to work out how to define debt service within the ILA. Discussion held with no action taken. B.7 Discuss and take appropriate action to declare MUD 1’s position that the fire station, as it is now and as it may be improved in accordance with pending plans, is to remain in its present location. Director Hase moved to table this item. Director White seconded the motion; motion carried unanimously. B.8 Discuss and take appropriate action to consider an offer by Cobra Petroleum Company to purchase MUD 1's mineral and royalty interest. Director Hase moved to refuse Cobra Petroleum’s offer. Director Twomey seconded the motion; motion carried unanimously. B.9 Discuss and take appropriate action to approve Order 2008-0708, the New 2008 MUD 1 Rate Order. District Manager Fitzpatrick explained the change is to the water tap fee. Since we no longer build taps this fee no longer applies, as most taps are now made by the builders. District Manager Fitzpatrick proposed we amend the rate order to have the fee of $1,000 apply only when MUD personnel put the tap in, and that when taps are made by other than MUD personnel, to require instead, in addition to the cost of the meter, an installation/inspection fee of $50.00. Director Twomey moved to approve Order 2008-0708, the New 2008 MUD 1 Rate Order, as amended, to add “New” 2008 Order to top of first page and to headers; delete administrative fee and replace with Basic Charge, wherever it appears, and specifically in Section 2.01 A.(5) (i) and (ii) and Section 2.02 C. Director Hase seconded the motion. Floor was opened for discussion. Motion carried unanimously. D.1 Review and Approve Minutes a. June 12, 2008 – Regular Session Director Twomey moved to approve the minutes for June 12, 2008. Director White seconded the motion. Motion carried unanimously. D.2 Review and Approve Disbursements and Variance Report a. May 2008 Director Twomey moved to approve the May 2008 Disbursements and Variance Report, as presented. President Henry seconded the motion. Motion carried unanimously. D.3 Review Monthly Tax Collection Report a. May 2008 Board reviewed report with no action taken. D.4 Set Next Meeting Date Next regularly scheduled meeting date: Tuesday, August 12, 2008, 6:00 p.m. Board agreed to meet on Tuesday, August 12, 2008, 6:00 p.m. D.5 Items for Future Agenda 1. Director Twomey – Requests further review of McLain’s study relating to organizational costs for MUD 1. F.1 Adjourn. Meeting adjourned at 8:35 p.m. _________________________________ Dean Henry, President (SEAL) ____________________________________ Constance S. White, Secretary/Treasurer ______________________________________ Mary Moore, Recording Secretary MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.D.2 Review and Approve Disbursements and Variance Report a. June 2008 EXPLANATION: RECOMMENDATION: ACTION BY MUD1: (smd) Attachments: 1. June 2008 MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.D.3 Review Monthly Tax Collection Report a. June 2008 EXPLANATION: RECOMMENDATION: ACTION BY MUD1: (mm) Attachments: 1. Tax Collection Report MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.D.4 Set Next Meeting Date Next regularly scheduled meeting date: Tuesday, September 9, 2008, 6:00 p.m. EXPLANATION: (MM) Trophy Club Calendar of Events September 2008 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 •Town/MUD Offices Closed •Commissioner's Replay 2 3 •Parks & Rec •Warning Siren Testing •MUD 2 4 •P & Z 5 6 7 8 •Commissioner's Replay •Town Council 9 •Council Replay •MUD 1 •Tree Board 10 11 •Citizens Police Academy •Council Replay •Master District 12 •Council Replay 13 •Council Replay 14 15 •Commissioner's Replay •EDC B 16 17 18 •Citizens Police Academy •P & Z 19 •Master District Replay 20 •Master District Replay 21 •Master District Replay 22 •Commissioner's Replay •EDC A •Town Council 23 •Council Replay •Citizens Police Academy 24 25 •ZBA •Citizens Police Academy •Council Replay 26 •Council Replay 27 •Council Replay 28 29 •Commissioner's Replay 30 MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.D.5 Items for Future Agenda 1. Director Twomey - Requests further review of McLain's study relating to organizational costs for MUD 1. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 8-12-2008 Subject: Agenda Item No.F.1 Adjourn. (mm)