HomeMy WebLinkAbout2015-04-28 Joint Meeting Agenda
BOARD OF DIRECTORS
Joint Meeting Agenda
with Town of Trophy Club Town Council
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
April 28, 2014 6:00 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 regarding terms of potential lease with the Town of
Trophy Club for use of District offices in the Svore Municipal Building at 100 Municipal Drive.
3. Consider and take appropriate action regarding an Interlocal Agreement for Fire Service to
properties located within the Town of Trophy Club but outside the District and Public
Improvement District boundaries.
4. Receive update from Fire/EMS Consolidation Committee (FECC) regarding meetings and
progress.
5. Consider and take appropriate action regarding conveyance of infrastructure from the Town
of Trophy Club to the District.
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 BY 4:00 P.M. ON APRIL 24, 2015, 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 TUESDAY, APRIL 28, 2015 AT 6:00 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