HomeMy WebLinkAboutJanuary 21, 2014 Special Session Agenda
BOARD OF DIRECTORS
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
January 21, 2014 8:00 A.M. Svore Municipal Boardroom
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
CLOSED SESSION
1. 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:
a. 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.
b. Town of Westlake proposal to purchase Solana area from District boundaries
RECONVENE INTO OPEN SESSION
2. Consider and take appropriate action regarding the Closed Session.
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
Trophy Club Municipal Utility District No. 1 1 of 2 January 21, 2014 - SPECIAL SESSION
JANUARY 21, 2014 AT 8:00 A.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
Trophy Club Municipal Utility District No. 1 2 of 2 January 21, 2014 - SPECIAL SESSION