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HomeMy WebLinkAboutMarch 19 2014 Joint Meeting Agenda TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS SPECIAL SESSION JOINT MEETING WITH THE TOWN OF TROPHY CLUB TOWN COUNCIL Meeting Agenda TROPHY CLUB COUNTRY CLUB 500 TROPHY CLUB DRIVE TROPHY CLUB, TEXAS 76262 March 19, 2014 4:00 P.M. Trophy Club Country Club CALL TO ORDER AND ANNOUNCE A QUORUM JOINT SESSION 1. Consider and take appropriate action regarding potential Interlocal Agreement with the Town of Trophy Club providing for water and wastewater services to customers within the Town of Trophy Club Public Improvement District, including; a. Terms of Agreement; and b. Schedule for preparation and execution of Agreement. * 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 MARCH 14, 2014 BY 4:00 P.M., A COPY OF THE ABOVE NOTICE OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS JOINT MEETING WITH THE TOWN OF TROPHY CLUB TOWN COUNCIL TO BE HELD ON MARCH 19, 2014 AT 4:00 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