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HomeMy WebLinkAboutJanuary 26, 2009 Special Session BackupTown of Trophy Club Municipal Utility District No.1 Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Monday, January 26, 2009 08:15 A.M. 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. MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 1-26-2009 Subject: Agenda Item No.A.1 Call to Order and Announce a Quorum. (mm) MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 1-26-2009 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: 1-26-2009 Subject: Agenda Item No.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. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District 1 Date: 1-26-2009 Subject: Agenda Item No.B.2 Discuss and take appropriate action regarding choosing the location for the new fire station. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District 1 Date: 1-26-2009 Subject: Agenda Item No.B.3 Discuss and take appropriate action regarding the funding and financing of the new fire station. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District 1 Date: 1-26-2009 Subject: Agenda Item No.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. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District 1 Date: 1-26-2009 Subject: Agenda Item No.B.5 Discuss and take appropriate action regarding amending the rate order to prohibit placement of irrigation meters on fire hydrants. EXPLANATION: MUNICIPAL UTILITY DISTRICT #1 From: The Office of the Municipal Utility District#1 Date: 1-26-2009 Subject: Agenda Item No.F.1 Adjourn. (mm)