HomeMy WebLinkAboutDecember 4, 2014 Special Meeting Agenda - Amended
BOARD OF DIRECTORS
Special Meeting Agenda-Amended**
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
December 4, 2014 4:00 P.M. Svore Municipal Boardroom
CALL TO ORDER AND ANNOUNCE A QUORUM
REGULAR SESSION
1. Consider and take appropriate action regarding all matters incident and related to the issuance and
sale of Trophy Club Municipal Utility District No. 1 Unlimited Tax Bonds, Series 2014, in the amount
of $5,765,000, including the adoption of Order No. 2014-1204A authorizing the issuance of such
bonds.
attachment: Order No. 2014-1204A
2. Consider and take appropriate action regarding all matters incident and related to authorizing
appropriate personnel and consultants to proceed with arrangements and the preparation of
documents for the issuance and sale of revenue bonds and approving and authorizing publication of
a notice of sale with respect to such bonds, including the adoption of Resolution No. 2014-1204A
pertaining thereto.
attachment: Resolution No. 2014-1204A
3. Consider and take appropriate action to approve Resolution No. 2014-1204B to submit request to
Texas Commission on Environmental Quality for extension of time for issuance of bonds for
wastewater treatment plant improvements. attachment: Resolution No. 2014-1204B
4. Consider and take appropriate action to approve Amendment to the Agreement for Water Service
Between the City of Fort Worth and the Trophy Club Municipal Utility District No. 1 for the
Construction of a Northside II 48-inch Water Main and Allocated Capacity.
attachment: Amendment to the Agreement for Water Service
5. Consider and take appropriate action to appoint committee of the Board of Directors to serve as
Audit Committee for FY 2014 Annual Financial Audit.
6. Consider and take appropriate action to approve Order No. 2014-1204B setting District policy for
public presentations. **
attachment: Order No. 2014-1204B
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,
PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE.
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON NOVEMBER 25, 2014 BY 4 P.M. A COPY OF THE ABOVE NOTICE OF THE TROPHY
CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS S P E C I A L MEETING TO BE HELD ON
THURSDAY, DECEMBER 4, 2014 AT 4 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