HomeMy WebLinkAboutAugust 16, 2013 Budget Workshop Meeting Agenda AMENDEDTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom9:00 AMFriday, August 16, 2013
**AMENDED**
CALL TO ORDER AND ANNOUNCE A QUORUM
WORKSHOP
1.2013-151-M1 Staff presentation of draft FY 2013-2014 budget (McKnight)
2.2013-148-M1 Consider and take appropriate action regarding draft budget for FY 2013-2014.
(McKnight)
REGULAR SESSION
3.2013-146-M1 Consider and take appropriate action to approve bid for AV upgrades to the Municipal
Utility District Board Room. (McKnight)**
Board room AV upgrade recommendation.pdfAttachments:
4.2013-149-M1 Consider and take appropriate action to approve Order No. 2013-0816 amending Order
No. 2013-0618 for 2003/2005 bond refunding.(Sisk)**
Order No. 2013-0816 Amending Order No. 2013-0618.pdfAttachments:
CONVENE INTO CLOSED SESSION
5.2013-150-M1 The Board will conduct a Closed Session pursuant to Texas Government Code ,
annotated, Chapter 551, Subchapter D for the following:
a. Section 551.071(2) Consultation with Attorney - to seek advice of counsel on legal
matters involving pending or contemplated litigation, settlement offers, or legal matters
not related directly to litigation or settlement. Pending or contemplated litigation and
settlement offers include but are not limited to the following : Town of Westlake.
b. Section 551.071 (2) Consultation with Attorney on a matter in which the duty of the
attorney to the Governmental Body under the Disciplinary Rules of Professional
Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act . (1) Water
and wastewater services for PID; terms of interlocal agreement for provision of water
and wastewater services; Trophy Club Municipal Utility District No . 1 assets and related
matters.
RECONVENE INTO REGULAR SESSION
August 16, 2013Trophy Club Municipal Utility
District No. 1
Meeting Agenda
6.2013-152-M1 Consider and take appropriate action regarding Closed Session item(s).
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 §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON MONDAY, AUGUST 12, 2013 BY 4:00 P.M., A COPY OF THE
ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 TO BE HELD ON AUGUST 16, 2013, WAS POSTED ON THE FRONT
WINDOW OF THE TROPHY CLUB M.U.D. ADMINISTRATION BUILDING, 100
MUNICIPAL DRIVE, TROPHY CLUB, TEXAS, 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 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