HomeMy WebLinkAboutMay 24, 2013 Complete Agenda PacketTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom8:30 AMFriday, May 24, 2013
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
CONVENE INTO CLOSED SESSION
2013-101-M1 Consultation with the District's 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 conflicts with the Open Meetings Act, pursuant to Section
551.071 (2) of the Texas Open Meetings Act:
a.Interlocal Agreement with the Town of Trophy Club to provide Water Supply and
Wastewater Treatment Services to the Public Improvement District (PID)
b.Issues related to District Service Territory and CCN Matters
c.Issues related to District Service Territory in Town of Westlake
RECONVENE INTO REGULAR SESSION
2013-102-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.
Trophy Club Municipal Utility District No. 1 1 of 4 May 24, 2013
May 24, 2013Trophy Club Municipal Utility
District No. 1
Meeting Agenda
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON TUESDAY MAY 21, 2013 BY 8:30 AM, A COPY OF THE
ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 TO BE HELD ON FRIDAY, MAY 24, 2013 AT 8:30 AM 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
______________________, 2013.
________________________________, Title: ___________________________
Trophy Club Municipal Utility District No. 1 2 of 4 May 24, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-101-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:5/21/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:5/24/2013
Title:Consultation with the District's 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 conflicts with the Open Meetings Act, pursuant to Section 551.071 (2) of the Texas Open
Meetings Act:
a.Interlocal Agreement with the Town of Trophy Club to provide Water Supply and Wastewater
Treatment Services to the Public Improvement District (PID)
b.Issues related to District Service Territory and CCN Matters
c.Issues related to District Service Territory in Town of Westlake
Attachments:
Action ByDate Action ResultVer.
Title
Consultation with the District's 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 conflicts with the Open Meetings Act,
pursuant to Section 551.071 (2) of the Texas Open Meetings Act:
a.Interlocal Agreement with the Town of Trophy Club to provide Water Supply and Wastewater Treatment Services to the
Public Improvement District (PID)
b.Issues related to District Service Territory and CCN Matters
c.Issues related to District Service Territory in Town of Westlake
Trophy Club Municipal Utility District No. 1 3 of 4 May 24, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-102-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:5/21/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:5/24/2013
Title:Consider and take appropriate action regarding Closed Session item(s).
Attachments:
Action ByDate Action ResultVer.
Title
Consider and take appropriate action regarding Closed Session item(s).
Trophy Club Municipal Utility District No. 1 4 of 4 May 24, 2013