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Home My WebLink AboutOctober 8, 2012 Special Session Meeting Agenda PacketTrophy Club Municipal Utility District No. 1 Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom2:30 PMMonday, October 8, 2012 Special Session CALL TO ORDER AND ANNOUNCE A QUORUM REGULAR SESSION 1.2012-244-M1 Consider and take appropriate action regarding operational oversight of the Fire Department and development of an interlocal agreement with the Town of Trophy Club. 2.2012-248-M1 Consider and take appropriate action regarding protection of water services to territories within Trophy Club Municipal Utility District No. 1. (Thomas) 3.2012-249-M1 Consider and take appropriate action to approve amended cost share agreement with developer of Canterbury Hills, Phase 1B. (McKnight) Canterbury Hills developer agrmt. amended.pdfAttachments: 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. Trophy Club Municipal Utility District No. 1 1 of 20 October 8, 2012 at 2:30 P.M. October 8, 2012Trophy Club Municipal Utility District No. 1 Meeting Agenda CERTIFICATION) THE STATE OF TEXAS) COUNTY OF DENTON) COUNTY OF TARRANT) THIS CERTIFIES THAT ON THURSDAY, OCTOBER 4, 2012 BY 2 P.M., A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TO BE HELD ON MONDAY, OCTOBER 8, 2012 AT 2 P.M., 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 DISTRICT SECRETARY 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: ___________________________ Trophy Club Municipal Utility District No. 1 2 of 20 October 8, 2012 at 2:30 P.M. 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-244-M1 Name: Status:Type:M1 Agenda Item Draft File created:In control:9/28/2012 Trophy Club Municipal Utility District No. 1 On agenda:Final action:10/8/2012 Title:Consider and take appropriate action regarding operational oversight of the Fire Department and development of an interlocal agreement with the Town of Trophy Club. Attachments: Action ByDate Action ResultVer. Title Consider and take appropriate action regarding operational oversight of the Fire Department and development of an interlocal agreement with the Town of Trophy Club. Trophy Club Municipal Utility District No. 1 3 of 20 October 8, 2012 at 2:30 P.M. 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-248-M1 Name: Status:Type:M1 Agenda Item Draft File created:In control:10/4/2012 Trophy Club Municipal Utility District No. 1 On agenda:Final action:10/8/2012 Title:Consider and take appropriate action regarding protection of water services to territories within Trophy Club Municipal Utility District No. 1. (Thomas) Attachments: Action ByDate Action ResultVer. Title Consider and take appropriate action regarding protection of water services to territories within Trophy Club Municipal Utility District No. 1. (Thomas) Trophy Club Municipal Utility District No. 1 4 of 20 October 8, 2012 at 2:30 P.M. 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-249-M1 Name: Status:Type:M1 Agenda Item Draft File created:In control:10/4/2012 Trophy Club Municipal Utility District No. 1 On agenda:Final action:10/8/2012 Title:Consider and take appropriate action to approve amended cost share agreement with developer of Canterbury Hills, Phase 1B. (McKnight) Attachments:Canterbury Hills developer agrmt. amended.pdf Action ByDate Action ResultVer. Title Consider and take appropriate action to approve amended cost share agreement with developer of Canterbury Hills, Phase 1B. (McKnight) Trophy Club Municipal Utility District No. 1 5 of 20 October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 16 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 17 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 18 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 19 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 110 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 111 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 112 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 113 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 114 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 115 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 116 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 117 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 118 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 119 of 20October 8, 2012 at 2:30 P.M. Trophy Club Municipal Utility District No. 120 of 20October 8, 2012 at 2:30 P.M.