HomeMy WebLinkAboutFebruary 20, 2009 Special Joint Session with MUD 2 BackupTown of Trophy Club
Municipal Utility District No.1 Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Friday, February 20, 2009
12:00 P.M.
A.1 Call to Order and Announce a Quorum.
A.2 Public Comments or Presentations.
B.1 Discuss and take appropriate action concerning financing for the new fire station
and management of the fire department, including amendment of TROPHY
CLUB FIRE DEPARTMENT CONTRACT effective April 6, 1986, as previously
amended by FIRST AMENDMENT TO TROPHY CLUB FIRE DEPARTMENT
CONTRACT effective September 3, 2003.
B.2 Discuss and take appropriate action regarding report of Consolidation Task
Force.
B.3 Discuss and take appropriate action regarding the May 9, 2009, consolidation
election, ballot, and proposition.
B.4 Discuss and take appropriate action regarding the Joint Election Agreement
between Trophy Club Municipal Utility District No. 1, Trophy Club Municipal Utility
District No. 2, and the Town of Trophy Club for the May 9, 2009 election.
B.5 Discuss and take appropriate action concerning results of court hearing in Cause
No. 2009-40021-362, Trophy Club Municipal Utility District No. 2 versus Town of
Trophy Club, Texas.
E.1 PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE
REGARDING CONSULTATIONS WITH ATTORNEY:
a. TO CONDUCT A PRIVATE CONSULTATION WITH THE DISTRICTS’
ATTORNEYS ON A MATTER OF PENDING AND ACTIVE LITIGATION
AND/OR A SETTLEMENT OFFER REGARDING SAME: Temporary
Restraining Order and Temporary and Permanent Injunction Proceedings
pending in Denton County in Cause No. 2009-40021-362 against the Town of
Trophy Club, Texas.
b. TO CONDUCT A PRIVATE CONSULTATION WITH THE DISTRICTS’
ATTORNEYS ON A MATTER IN WHICH THE DUTIES OF THE
ATTORNEYS TO THE GOVERNMENTAL BODIES UNDER THE TEXAS
DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE
BAR OF TEXAS CLEARLY CONFLICTS WITH THE OPEN MEETINGS ACT:
Financing for the new fire station and management of the fire department,
including amendment of TROPHY CLUB FIRE DEPARTMENT CONTRACT
effective April 6, 1986, as previously amended by FIRST AMENDMENT TO
TROPHY CLUB FIRE DEPARTMENT CONTRACT effective September 3,
2003
F.1 Discuss and take appropriate action regarding discussions held in Closed
Session.
a. Financing for the new fire station and management of the fire department,
including amendment of TROPHY CLUB FIRE DEPARTMENT CONTRACT
effective April 6, 1986, as previously amended by FIRST AMENDMENT TO
TROPHY CLUB FIRE DEPARTMENT CONTRACT effective September 3, 2003.
b. Temporary Restraining Order and Temporary and Permanent Injunction
Proceedings pending in Denton County in Cause No. 2009-40021-362 against
the Town of Trophy Club, Texas.
F.2 Adjourn.
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 2-20-2009
Subject: Agenda Item No.A.1
Call to Order and Announce a Quorum.
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MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 2-20-2009
Subject: Agenda Item No.A.2
Public Comments or Presentations.
(mm)
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.B.1
Discuss and take appropriate action concerning financing for the new fire station
and management of the fire department, including amendment of TROPHY CLUB
FIRE DEPARTMENT CONTRACT effective April 6, 1986, as previously amended
by FIRST AMENDMENT TO TROPHY CLUB FIRE DEPARTMENT
CONTRACT effective September 3, 2003.
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.B.2
Discuss and take appropriate action regarding report of Consolidation Task Force.
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.B.3
Discuss and take appropriate action regarding the May 9, 2009, consolidation
election, ballot, and proposition.
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.B.4
Discuss and take appropriate action regarding the Joint Election Agreement
between Trophy Club Municipal Utility District No. 1, Trophy Club Municipal
Utility District No. 2, and the Town of Trophy Club for the May 9, 2009 election.
EXPLANATION:
Agreement will be sent under separate cover as it was not complete at time packet was
distributed.
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.B.5
Discuss and take appropriate action concerning results of court hearing in Cause
No. 2009-40021-362, Trophy Club Municipal Utility District No. 2 versus Town of
Trophy Club, Texas.
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.E.1
PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE
REGARDING CONSULTATIONS WITH ATTORNEY:
a. TO CONDUCT A PRIVATE CONSULTATION WITH THE DISTRICTS’
ATTORNEYS ON A MATTER OF PENDING AND ACTIVE LITIGATION
AND/OR A SETTLEMENT OFFER REGARDING SAME: Temporary
Restraining Order and Temporary and Permanent Injunction Proceedings pending
in Denton County in Cause No. 2009-40021-362 against the Town of Trophy Club,
Texas.
b. TO CONDUCT A PRIVATE CONSULTATION WITH THE DISTRICTS’
ATTORNEYS ON A MATTER IN WHICH THE DUTIES OF THE ATTORNEYS
TO THE GOVERNMENTAL BODIES UNDER THE TEXAS DISCIPLINARY
RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS
CLEARLY CONFLICTS WITH THE OPEN MEETINGS ACT: Financing for the
new fire station and management of the fire department, including amendment of
TROPHY CLUB FIRE DEPARTMENT CONTRACT effective April 6, 1986, as
previously amended by FIRST AMENDMENT TO TROPHY CLUB FIRE
DEPARTMENT CONTRACT effective September 3, 2003
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District 1 Date: 2-20-2009
Subject: Agenda Item No.F.1
Discuss and take appropriate action regarding discussions held in Closed Session.
a. Financing for the new fire station and management of the fire department,
including amendment of TROPHY CLUB FIRE DEPARTMENT
CONTRACT effective April 6, 1986, as previously amended by FIRST
AMENDMENT TO TROPHY CLUB FIRE DEPARTMENT CONTRACT
effective September 3, 2003.
b. Temporary Restraining Order and Temporary and Permanent Injunction
Proceedings pending in Denton County in Cause No. 2009-40021-362 against
the Town of Trophy Club, Texas.
EXPLANATION:
MUNICIPAL UTILITY DISTRICT #1
From: The Office of the Municipal Utility District#1 Date: 2-20-2009
Subject: Agenda Item No.F.2
Adjourn.
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