HomeMy WebLinkAboutJanuary 8, 2008 Regular Session AgendaNOTICE OF
REGULAR SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
TUESDAY, JANUARY 8, 2008
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, JANUARY 8, 2008, AT THE DISTRICT
ADMINISTRATION BUILDING, IN THE BOARDROOM, 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 action concerning the "Interlocal Cooperation Agreement for
Administration of Fire Protection Services" of 2003, between the Town of Trophy Club
and the Master District; particularly but not exclusively whether or not the same should
be cancelled in accordance with its terms. (Twomey)
B.2 Discuss and take appropriate action concerning proposed improvements and additions
to the fire station and to consider the advisability and method of financing thereof.
B.3 Discuss and take appropriate action with regard to possible renewal of the New
Intergovernmental Contract for Employee Services, dated October 1, 2005, between the
Master District and the Town of Trophy Club.
B.4 Discuss, review and receive input and direction regarding draft Stormwater
Management Plan.
B.5 Discuss the creation and appointment of citizens to a Bond Steering Committee for the
upcoming Fire Station Bond Election.
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. December 13, 2007 - Regular Session minutes
D.2 Review and Approve Disbursements and Variance Report
a. October 2007
b. November 2007
D.3 Review Monthly Tax Collection Report
D.4 Set Next Meeting Date
Next regularly scheduled meeting date: Tuesday, February 12 or Tuesday, March 11,
2008, at 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 JANUARY 3, 2008, A COPY OF THE ABOVE NOTICE OF A MEETING OF
THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON JANUARY 8, 2008, 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.