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.