HomeMy WebLinkAbout2015-02-02 Special Meeting Agenda-Amended
BOARD OF DIRECTORS
Special Meeting Agenda
AMENDED**
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
February 2, 2015 11:00 A.M. Svore Municipal Boardroom
SPECIAL MEETING
CALL TO ORDER AND ANNOUNCE A QUORUM
REGULAR SESSION
1. Consider and take appropriate action regarding unauthorized discharge to sanitary sewer system by
BDMR Development LLP on January 22‐23, 2015, including:
a. Approve rate for treatment of unauthorized discharge in accordance with Section 3.04 of District
Rate Order No. 2015‐0120B.
b. Approve financial security for potential fine(s) from regulatory authorities.
c. Other appropriate action related to the rectification of the damage and problem caused by the
unauthorized discharge including, but not limited to, insurance claims.
CLOSED SESSION **
2. Pursuant to section 551.071, the District will consult with its 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 conflicts with the Open Meetings Act or to seek advice of counsel on legal
matters involving pending or contemplated litigation or settlement offers:
a. Agreement regarding Relocation of Utility Infrastructure Improvements (Solana) with Maguire
Partners – Solana Land, L.P.
b. Temporary Restraining Order, Temporary Injunction, and Permanent Injunction proceedings
pending in the 48th District Court of Tarrant County, Texas.
RECONVENE INTO REGULAR SESSION
3. Consider and take appropriate action regarding 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,
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 30, 2015 BY 11 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 MONDAY,
FEBRUARY 2, 2015 AT 11 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