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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