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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