HomeMy WebLinkAboutMarch 2, 2012 Special Session AgendaTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom1:00 PMFriday, March 2, 2012
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.
PUBLIC HEARING
REGULAR SESSION
1.2012-36-M1 Discuss and take appropriate action to appoint Kevin Carr and Jim Thomas as
representatives for Trophy Club Municipal Utility District No. 1 to the Semo Committee.
2.2012-35-M1 Discuss and take appropriate action funding the municipal lines at the roundabout.
3.2012-44-M1 CLOSED SESSION. Pursuant to Section 551.074 of the Texas Government Code
regarding personnel matters, the Board will convene into closed session to deliberate
the appointment and employment of personnel for the position of District Manager:
A. To deliberate the appointment and employment of a District Manager
B. To deliberate the appointment or employment of an interim District Manager
4.2012-45-M1 Discuss and take appropriate action to ratify the action of the Board at the February 21
meeting authorizing President Jim Moss to negotiate a contract with the top candidate
for the position of District Manager.
5.2012-46-M1 Take necessary and appropriate action on matters deliberated in closed/executive
session.
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.
TCMUD No. 1 Page 1 of 7 Meeting Date: March 2, 2012
March 2, 2012Trophy Club Municipal Utility
District No. 1
Meeting Agenda
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON TUESDAY, FEBRUARY 27, 2012 AT 10:30 a.m., A COPY OF
THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 TO BE HELD ON [NSERT MEETING DATE], 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 THEIR WEBSITE AND/OR 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.
___________________________________
LAURIE SLAGHT
MUD SECRETARY
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1
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
LAURIE SLAGHT AT 682-831-4685 OR FAX YOUR REQUEST TO 817- 491-9312.
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
______________________, 2012.
________________________________, Title: ___________________________
TCMUD No. 1 Page 2 of 7 Meeting Date: March 2, 2012
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12012-36-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:2/24/2012 Trophy Club Municipal Utility District No. 1
On agenda:Final action:3/2/2012
Title:Discuss and take appropriate action to appoint Kevin Carr and Jim Thomas as representatives for
Trophy Club Municipal Utility District No. 1 to the Semo Committee.
Attachments:
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action to appoint Kevin Carr and Jim Thomas as representatives for Trophy Club Municipal
Utility District No. 1 to the Semo Committee.
TCMUD No. 1 Page 3 of 7 Meeting Date: March 2, 2012
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12012-35-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:2/24/2012 Trophy Club Municipal Utility District No. 1
On agenda:Final action:3/2/2012
Title:Discuss and take appropriate action funding the municipal lines at the roundabout.
Attachments:
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action funding the municipal lines at the roundabout.
TCMUD No. 1 Page 4 of 7 Meeting Date: March 2, 2012
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12012-44-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:2/27/2012 Trophy Club Municipal Utility District No. 1
On agenda:Final action:3/2/2012
Title:CLOSED SESSION. Pursuant to Section 551.074 of the Texas Government Code regarding
personnel matters, the Board will convene into closed session to deliberate the appointment and
employment of personnel for the position of District Manager:
A. To deliberate the appointment and employment of a District Manager
B. To deliberate the appointment or employment of an interim District Manager
Attachments:
Action ByDate Action ResultVer.
Title
CLOSED SESSION. Pursuant to Section 551.074 of the Texas Government Code regarding personnel matters, the
Board will convene into closed session to deliberate the appointment and employment of personnel for the position of
District Manager:
A. To deliberate the appointment and employment of a District Manager
B. To deliberate the appointment or employment of an interim District Manager
TCMUD No. 1 Page 5 of 7 Meeting Date: March 2, 2012
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12012-45-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:2/27/2012 Trophy Club Municipal Utility District No. 1
On agenda:Final action:3/2/2012
Title:Discuss and take appropriate action to ratify the action of the Board at the February 21 meeting
authorizing President Jim Moss to negotiate a contract with the top candidate for the position of
District Manager.
Attachments:
Action ByDate Action ResultVer.
Title
Discuss and take appropriate action to ratify the action of the Board at the February 21 meeting authorizing President Jim
Moss to negotiate a contract with the top candidate for the position of District Manager.
TCMUD No. 1 Page 6 of 7 Meeting Date: March 2, 2012
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12012-46-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:2/27/2012 Trophy Club Municipal Utility District No. 1
On agenda:Final action:3/2/2012
Title:Take necessary and appropriate action on matters deliberated in closed/executive session.
Attachments:
Action ByDate Action ResultVer.
Title
Take necessary and appropriate action on matters deliberated in closed/executive session.
TCMUD No. 1 Page 7 of 7 Meeting Date: March 2, 2012