HomeMy WebLinkAboutOctober 23, 2013 Joint Meeting Agenda
BOARD OF DIRECTORS
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
Wednesday, October 23, 2013 7:00 P.M. Svore Municipal Boardroom
JOINT MEETING WITH THE TOWN OF TROPHY CLUB TOWN COUNCIL
CALL TO ORDER AND ANNOUNCE A QUORUM
1. Consider and take appropriate action regarding the Interlocal Agreement for Water and Wastewater Services
between Trophy Club Municipal Utility District No. 1 (TCMUD1) and the Town of Trophy Club (Town) including
the October 1, 2013 letter from TCMUD1 to the Town of Trophy Club.
a. Presentation regarding planned upgrade to wastewater treatment plant. (The Wallace Group)
b. Consider and take appropriate action regarding the Town’s preference for wholesale or retail service.
c. Consider and take appropriate action regarding Contract for Water and Wastewater Operations Services
between the Town of Trophy Club and TCMUD1.
d. Consider and take appropriate action related to the October 1, 2013 letter from TCMUD1 to the Town.
*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.
ADJOURN
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON OCTOBER 18, 2013, A COPY OF THE ABOVE MEETING AGENDA OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS JOINT MEETING WITH THE TOWN OF TROPHY CLUB TOWN COUNCIL TO
BE HELD ON OCTOBER 23, 2013 AT 7:00 P.M. WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1 ADMINISTRATION BUILDING LOCATED AT 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 WEBSITES OR AT A PLACE
CONVENIENT TO THE PUBLIC PURSUANT TO SECTION 49.063 OF THE WATER CODE AND SECTION 551.054 OF THE OPEN
MEETINGS ACT, CHAPTER 551 OF THE TEXAS GOVERNMENT CODE.
LAURIE SLAGHT, DISTRICT SECRETARY