Loading...
HomeMy WebLinkAboutAugust 20,2009 Special Session Agenda PacketTrophy Club Municipal Utility District No. 1 Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, TX 76262 Svore Municipal Building Boardroom3:00 PMThursday, August 20, 2009 SPECIAL MEETING Call to order and announce a quorum. Citizen Presentation Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1.09-107-M1 Administer the Oath of Office a. Bob Fair 2.09-109-M1 Discuss and take appropriate action regarding the placement of a proposal to adopt a 2009 Tax Rate on the September 15, 2009 Trophy Club 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 2009 Tax Rate and adoption of the Fiscal Year 2009-2010 MUD 1 Budget. 3.09-120-M1 Discuss and take appropriate action to approve funding contract with American National Bank for the purchase of a High Service Pump, a Generator, and Switchgear over a three-year period at tax exempt rate of 3.90%. Adjourn Notice is hereby given that a quorum of the Town Council may be in attendance at this 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. August 20, 2009Trophy Club Municipal Utility District No. 1 Meeting Agenda CERTIFICATION) THE STATE OF TEXAS) COUNTY OF DENTON) COUNTY OF TARRANT) THIS CERTIFIES THAT ONMONDAY, AUGUST 17, 2009 AT OR BEFORE 3:00 P.M., A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TO BE HELD ON AUGUST 20, 2009, 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. ______________________ Mary Moore MUD Secretary 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. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2009. ________________________________, Title: ___________________________ 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-107-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:7/20/2009 Trophy Club Municipal Utility District No. 1 On agenda:Final action:8/20/2009 Title:Administer the Oath of Office a. Bob Fair Attachments: Action ByDate Action ResultVer. 109-107-M1 Version:File #: Title Administer the Oath of Office a. Bob Fair Body The Board at their July 14th meeting, appointed Mr. Bob Fair as TCMUD No. 1 Director, to serve until the May 2010 election. 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-109-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:7/24/2009 Trophy Club Municipal Utility District No. 1 On agenda:Final action:8/20/2009 Title:Discuss and take appropriate action regarding the placement of a proposal to adopt a 2009 Tax Rate on the September 15, 2009 Trophy Club 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 2009 Tax Rate and adoption of the Fiscal Year 2009-2010 MUD 1 Budget. Attachments: Action ByDate Action ResultVer. 109-109-M1 Version:File #: Title Discuss and take appropriate action regarding the placement of a proposal to adopt a 2009 Tax Rate on the September 15, 2009 Trophy Club 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 2009 Tax Rate and adoption of the Fiscal Year 2009-2010 MUD 1 Budget. 100 Municipal Drive Trophy Club, TX 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-120-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:8/17/2009 Trophy Club Municipal Utility District No. 1 On agenda:Final action:8/20/2009 Title:Discuss and take appropriate action to approve funding contract with American National Bank for the purchase of a High Service Pump, a Generator, and Switchgear over a three-year period at tax exempt rate of 3.90%. Attachments: Action ByDate Action ResultVer. 109-120-M1 Version:File #: Title Discuss and take appropriate action to approve funding contract with American National Bank for the purchase of a High Service Pump, a Generator, and Switchgear over a three-year period at tax exempt rate of 3.90%. Body This purchase totaling $290,000 is in the 09-10 budget. Staff recommends approval.