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HomeMy WebLinkAbout2015-01-20 Joint Meeting Agenda BOARD OF DIRECTORS Joint Meeting with Town of Trophy Club Town Council TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 January 20, 2015 5:30 P.M. Svore Municipal Boardroom CALL TO ORDER AND ANNOUNCE A QUORUM JOINT SESSION 1. Consider and take appropriate action regarding terms of potential lease with the Town of Trophy Club for use of District annex building located at 100 Municipal Drive. 2. Consider and take appropriate action to establish a committee composed of two directors, two citizens, and the Fire Chief to meet with Town of Trophy Club Town Council committee to perform economic analyses and review of other factors related to consolidation of fire and emergency medical services under one entity. 3. Consider and take appropriate action to approve the Town’s request for Stage 2 watering variance in accordance with the District and Town Public Improvement District Drought Contingency Plans. 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 JANUARY 16, 2015 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 JANUARY 20, 2015 AT 5:30 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 Trophy Club Municipal Utility District No. 1 Joint Meeting Agenda 1 of 2 January 20, 2015 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 Joint Meeting Agenda 2 of 2 January 20, 2015