HomeMy WebLinkAboutJune 26, 2013 Complete Agenda Packet - AMENDEDTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom2:30 PMWednesday, June 26, 2013
WORKSHOP - AMENDED
CALL TO ORDER AND ANNOUNCE A QUORUM
CONVENE INTO CLOSED SESSION
1.2013-123-M1 Deliberations pursuant to Section 551.074(a)(1) of the Texas Open Meetings Act
regarding the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee : contract for District Manager.
RECONVENE INTO WORKSHOP SESSION
2.2013-124-M1 Review and discussion of possible technologies for wastewater treatment plant
improvements, associated costs, and schedule for construction.
TCMUD Process Design Matrix 2013-06-20.pdfAttachments:
3.2013-125-M1 Consider and take appropriate action regarding selection of technology for wastewater
treatment plant improvements.
4.2013-127-M1 Direction to staff and consultants regarding wastewater treatment plant improvements ;
discussion of the same.
AMENDED
5.2013-128-M1 Consider and take appropriate action regarding utility fee interest payment as required
by contract for water supply and wastewater treatment.
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.
June 26, 2013Trophy Club Municipal Utility
District No. 1
Meeting Agenda
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON FRIDAY, JUNE 21, 2013 BY 2:30 P.M., A COPY OF THE
ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 TO BE HELD ON WEDNESDAY, JUNE 26, 2013 AT 2:30 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
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
______________________, 2013.
________________________________, Title: ___________________________