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HomeMy WebLinkAboutMarch 7 2014 Special Session Meeting Agenda BOARD OF DIRECTORS Meeting Agenda TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 March 7, 2014 10:30 A.M. Svore Municipal Boardroom SPECIAL SESSION CALL TO ORDER AND ANNOUNCE A QUORUM 1. Consider and take appropriate action to retain special legal counsel. CLOSED SESSION The Board will conduct a Closed Session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: 2. 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. Water and Wastewater Services for Trophy Club PID; b. Contract for Water and Wastewater Operational Services Between the Town of Trophy Club, Texas, Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2; c. Appeal(s) of Texas Commission on Environmental Quality Order Authorizing the Issuance of Bonds by the District to Finance Wastewater System Improvements d. Potential Litigation Relating to Issuance of Bonds by District to Finance Wastewater Treatment Plant Improvements RECONVENE INTO REGULAR SESSION REGULAR SESSION Trophy Club Municipal Utility District No. 1 1 of 2 March 7, 2014 Special Meeting 3. Consider and take appropriate action regarding Contract for Water and Wastewater Operational Services between the Town of Trophy Club, Texas, Trophy Club Municipal Utility District No. 1 and Trophy Club Municipal Utility District No. 2. 4. Consider and take appropriate action regarding design of the wastewater treatment plant. 5. Consider and take appropriate action to proceed with issuance of bonds to finance required improvements to the District’s wastewater treatment plant facilities. 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 MARCH 4, 2014 BY 10:30 A.M., A COPY OF THE ABOVE NOTICE OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS MEETING TO BE HELD ON MARCH 7, 2014 AT 10:30 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 SECTION 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 March 7, 2014 Special Meeting