HomeMy WebLinkAboutMay 20, 2008 Special Session BackupTown of Trophy Club
Municipal Utility District No.1 Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Tuesday, May 20, 2008
5:30 P.M.
A.1 Call to Order and Announce a Quorum.
A.2 Public Comments or Presentations.
B.1 Discuss and take appropriate action regarding Order 2008-0520, canvassing the
returns and declaring the results of the Directors' Election for MUD 1.
B.2 Discuss and take appropriate action regarding an Order Canvassing Election
Returns for the issuance of $2,000,000 of tax bonds and the levy of ad valorem
taxes to pay for the bonds (construction and equipment of fire station and
acquisition of land).
F.1 Adjourn.
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 5-20-2008
Subject: Agenda Item No.A.1
Call to Order and Announce a Quorum.
(mm)
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 5-20-2008
Subject: Agenda Item No.A.2
Public Comments or Presentations.
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 5-20-2008
Subject: Agenda Item No. B.1
Discuss and take appropriate action regarding Order 2008-0520, canvassing the
returns and declaring the results of the Directors' Election for MUD 1.
(mm)
Attachments: 1. Order 2008-0520
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TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
ORDER NO. 2008-0520
AN ORDER OF THE BOARD OF DIRECTORS OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 FOR THE CANVASSING OF
RETURNS AND DECLARING THE RESULTS FROM A JOINT GENERAL
ELECTION HELD ON MAY 10, 2008, FOR THE PURPOSE OF ELECTING
TWO (2) DIRECTORS TO THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 FOR FOUR (4) YEAR TERMS EACH.
WHEREAS, on the 10th of May, 2008, Trophy Club Municipal District No. 1 of
Denton and Tarrant Counties, Texas (the “District”) held an election at 100 Municipal
Drive, Trophy Club, within the boundaries of the District, for the election of two (2)
members of the Board of Directors of the District; and
WHEREAS, the official returns of said election have been delivered to the
presiding officer of the Board of Directors of the District and have been certified to the
Board of Directors by the Presiding Judge of said Election;
NOW, THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, OF DENTON COUNTY,
TEXAS, THAT:
Section 1: It is hereby found and declared that at the election described in the
preamble hereto ballots were cast for the election of two (2) directors of the District and
the following persons received the following votes:
NAME OF
CANDIDATE
TOTAL NUMBER OF
EARLY VOTING
VOTES RECEIVED
TOTAL NUMBER VOTES
RECEIVED AT POLL ON
ELECTION DAY
TOTAL NUMBER
VOTES
RECEIVED
Jim C. Hase 168 144 312
Dean Henry 160 116 276
Bob Radder 85 81 166
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CANVASSING ORDER 2008-0520
TROPHY CLUB MUNICIPAL
UTILITY DISTRICT 1
Page 2
Section 2: It is hereby found and declared that:
1. Jim C. Hase
2. Dean Henry
have been elected directors of Trophy Club Municipal Utility District No. 1, of Denton
and Tarrant Counties, Texas, to serve until the annual directors’ election in May 2012,
or until their successors have been duly elected or appointed and have qualified.
Section 3: Each of said persons shall enter into the duties of his or her office
and shall begin to serve his or her term of office upon filing the sworn statement
prescribed by the Constitution of the State of Texas, posting bond in the amount of
$10,000 as required by law, and taking the constitutional oath of office.
PASSED AND APPROVED this 20th day of May, 2008.
________________________________
DEAN HENRY, President
Trophy Club Municipal Utility District No. 1
ATTEST:
____________________________________
CONSTANCE WHITE, Secretary
Trophy Club Municipal Utility District No. 1
[SEAL]
APPROVED AS TO FORM:
____________________________________
Robert G. West, District Attorney
Trophy Club Municipal Utility District No. 1
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 5-20-2008
Subject: Agenda Item No.B.2
Discuss and take appropriate action regarding an Order Canvassing Election
Returns for the issuance of $2,000,000 of tax bonds and the levy of ad valorem taxes
to pay for the bonds (construction and equipment of fire station and acquisition of
land).
(mm)
Attachments: 1. Order Canvassing Elections
2. Acknowledgement Notice of Special Meeting for Absentees
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 5-20-2008
Subject: Agenda Item No.F.1
Adjourn.
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