HomeMy WebLinkAboutSeptember 30, 2013 Special Session Complete Agenda PacketTrophy Club Municipal Utility District No. 1
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom3:00 PMMonday, September 30, 2013
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
CONVENE INTO CLOSED SESSION
1.2013-207-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.: Water
and wastewater services for PID; terms of inter-local agreement for provision of water
and wastewater services; Trophy Club Municipal Utility District No. 1 assets and related
matters.
c. 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: CCN Matters
RECONVENE INTO REGULAR SESSION
2.2013-208-M1 Consider and take appropriate action regarding Closed Session items.
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 September 30, 2013 Special Session
September 30, 2013Trophy Club Municipal Utility
District No. 1
Meeting Agenda
CERTIFICATION)
THE STATE OF TEXAS)
COUNTY OF DENTON)
COUNTY OF TARRANT)
THIS CERTIFIES THAT ON SEPTEMBER 26. 2013 BY 4 P.M., A COPY OF THE ABOVE
NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
TO BE HELD ON MONDAY, SEPTEMBER 30, 2013, 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 September 30, 2013 Special Session
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-207-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:9/23/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:9/30/2013
Title: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.: Water and wastewater services for PID; terms of inter-
local agreement for provision of water and wastewater services; Trophy Club Municipal Utility District
No. 1 assets and related matters.
c. 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: CCN Matters
Attachments:
Action ByDate Action ResultVer.
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.: Water and wastewater services for PID; terms of inter-local agreement for provision of water and wastewater
services; Trophy Club Municipal Utility District No. 1 assets and related matters.
c. 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: CCN Matters
Trophy Club Municipal Utility District No. 1 3 of 4 September 30, 2013 Special Session
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-208-M1 Name:
Status:Type:M1 Agenda Item Draft
File created:In control:9/23/2013 Trophy Club Municipal Utility District No. 1
On agenda:Final action:9/30/2013
Title:Consider and take appropriate action regarding Closed Session items.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding Closed Session items.
Trophy Club Municipal Utility District No. 1 4 of 4 September 30, 2013 Special Session