HomeMy WebLinkAboutJanuary 21 2014 Regular Meeting Agenda
BOARD OF DIRECTORS
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
January 21, 2014 7:00 P.M. Svore Municipal Boardroom
REGULAR MEETING
CALL TO ORDER AND ANNOUNCE A QUORUM
CITIZEN PRESENTATIONS
This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the
agenda. The Board is not permitted to take action on or discuss any presentations made to the Board at
this time concerning an item not listed on the agenda. The Board will hear presentations on specific
agenda items prior to the Board addressing those items. You may speak up to three (3) minutes or the
time limit determined by the President or presiding officer. To speak during this item you must complete
the Speaker's form that includes the topic(s) of your statement. Topics of presentation should be limited
to matters over which the Board has authority.
CONSENT AGENDA
All matters listed as Consent Agenda are considered to be routine by the Board of Directors and will be
enacted by one motion. There will not be a separate discussion of these items. If discussion is desired,
that item will be removed from the consent agenda and will be considered separately.
1. Consider and take appropriate action to approve the Consent Agenda. (McKnight)
a. December 17, 2013 Regular Meeting Minutes
b. Quarterly Investment Report: 1st Quarter FY 2014
c. Check Register - December 2013
Attachments: December 17, 2013 Regular Meeting Minutes
Quarterly Investment Report: 1st Quarter FY 2014
Check Register - December 2013
REGULAR SESSION
2. Consider and take appropriate action to approve the Fiscal Year 2013 annual audit performed by
LaFollett & Company, PLLC.
3. Consider and take appropriate action to approve the December 2013 Financials. (Gonzales)
a. Combined Financials
b. Variance Report
Attachments: Combined Financials
Variance Report
4. Consider and take appropriate action to review a Waiver Agreement regarding a conflict of
interest submitted by the District’s Bond Counsel, McCall, Parkhurst & Horton L.L.P. (West)
Attachments: Notice of Conflict of Interest
5. Consider and take appropriate action to set date and guidelines for professional consultant
evaluations. (McKnight)
Attachments: Water Code and Policy
6. Consider and take appropriate action regarding platting of Canterbury Hills Phase 3 and
restriction to access of District property. (McKnight)
Attachments: Platting of Canterbury Hills, Phase 3
7. Consider and take appropriate action regarding increased capacity for water supply from the
City of Fort Worth and participation in City’s 48-inch transmission line project. (McKnight)
Attachments: Northside II Overall Layout
8. Consider and take appropriate action to set date for Spring Open House. (McKnight)
Attachments: Spring 2014 Open House
REPORTS & UPDATES
9. Receive update from Citizen Advisory Committee (Carr/Armstrong)
10. District Manager Report (McKnight)
a. Water System Operation: Including amended water billed report for FY 2014 to date
b. Wastewater Operation
c. Website Analytics
d. Finance Update
• Utility Billing Reports
• PID Connections
• Cash Status Report
• Fund Balance
• Permits as of December 31, 2013
e. Update on Lift Station No. 1 Access Road
f. Update on Indian Creek Water Line Replacement Project
g. Election Matters: Need for contract with Denton County and Tarrant County to conduct
May election.
Attachments: Water Reports - December 2013
Wastewater Reports - December 2013
Website Analytics - December 2013
Utility Billing Reports
PID Connections
Cash Status Report
Fund Balance
Permits - December 31, 2013
11. Fire Department Report (D. Thomas)
a. December 2013
b. Status on Fire protection to out of District properties.
Attachments: Fire Reports - December 2013
CLOSED SESSION
12. Section 551.071(2) Consultation with Attorney: Consultation with attorney on a matter in
which the duty of the attorney to the Governmental Body under Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act and
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:
a. Town of Westlake proposal to purchase Solana area from District boundaries
b. 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;
and representation
c. Potential claim of adverse possession of District property
d. Texas Workman's Compensation Claim
RECONVENE INTO REGULAR SESSION
13. Consider and take appropriate action regarding Closed Session items.
14. Items for future agendas
15. Set next meeting date - February 18, 2014 at 7:00 p.m.
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.
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON JANUARY 16, 2014 BY 4:00 P.M., A COPY OF THE ABOVE NOTICE OF THE
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS MEETING TO BE HELD ON
JANUARY 21, 2014 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 SETION 551.054 OF THE OPEN MEETINGS ACT, CHAPTER 551 OF THE
TEXAS GOVERNMENT CODE.
_______________________________
LAURIE SLAGHT, DISTRICT SECRETARY