HomeMy WebLinkAboutJanuary 26, 2009 Special Session AgendaNOTICE OF
SPECIAL SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
MONDAY, JANUARY 26, 2009
8:15 A.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 SPECIAL
SESSION ON MONDAY, JANUARY 26, 2009, AT THE DISTRICT ADMINISTRATION BUILDING, IN
THE BOARDROOM, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS 76262, AT 8:15 A.M., FOR
THE FOLLOWING:
*SPECIAL SESSION
A.1 Call to Order and Announce a Quorum.
A.2 Public Comments or Presentations.
B.1 Pursuant to Sections 54.728 – 54.733 of the Texas Water Code, to discuss and take
appropriate action regarding the approval of a consolidation agreement between Trophy Club
Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2.
B.2 Discuss and take appropriate action regarding choosing the location for the new fire station.
B.3 Discuss and take appropriate action regarding the funding and financing of the new fire station.
B.4 Discuss and take appropriate action regarding the sale and transfer of interest in the existing fire
station site and/or other assets to Trophy Club Municipal Utility District No. 2.
B.5 Discuss and take appropriate action regarding amending the rate order to prohibit placement of
irrigation meters on fire hydrants.
F.1 Adjourn.
* 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 FRIDAY, JANUARY 23, 2009, AT 0800 HOURS, A COPY OF THE ABOVE NOTICE
OF A MEETING OF THE TROPHY CLUB MUNICIPAL DISTRICT NO. 1 TO BE HELD ON JANUARY 26, 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.
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 the Municipal Utility District No. 1 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:
___________________________
SUPPLEMENTAL AGENDA
NOTICE OF
SPECIAL SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
MONDAY, JANUARY 26, 2009
8:15 A.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 SPECIAL SESSION ON MONDAY, JANUARY 26, 2009,
AT THE DISTRICT ADMINISTRATION BUILDING, IN THE BOARDROOM, 100
MUNICIPAL DRIVE, TROPHY CLUB, TEXAS 76262, AT 8:15 A.M. FOR THE
FOLLOWING:
1. Consider and act upon calling a Consolidation Election and adoption
of an order in connection therewith.
ORDEN DEL DÍA COMPLEMENTARIO
AVISO DE
SESIÓN EXTRAORDINARIA
DISTRITO DE SERVICIOS PÚBLICOS MUNICIPALES Nro. 1 DE TROPHY CLUB
LUNES 26 DE ENERO DE 2009
8:15 A.M.
A: LA JUNTA DIRECTIVA DEL DISTRITO DE SERVICIOS PÚBLICOS
MUNICIPALES Nro. 1 DE TROPHY CLUB Y DEMÁS PERSONAS
INTERESADAS:
SE NOTIFICA POR EL PRESENTE QUE LA JUNTA DIRECTIVA DEL DISTRITO DE
SERVICIOS PÚBLICOS MUNICIPALES Nro. 1 DE TROPHY CLUB EN LOS
CONDADOS DE TARRANT Y DENTON SE REUNIRÁ EN SESIÓN
EXTRAORDINARIA EL LUNES 26 DE ENERO DE 2009 A LAS 8:15 A.M. EN LA
SALA DE JUNTAS DEL EDIFICIO ADMINISTRATIVO DEL DISTRITO, UBICADO EN
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS 76262, CON EL SIGUIENTE
PROPÓSITO:
1. Considerar y actuar sobre la convocación de una Elección
Consolidada y la adopción de una orden en conexión con la misma.
_
_________________________________
Mary Moore, Secretaria de registros