HomeMy WebLinkAbout2015-08-03 Special Meeting Agenda
BOARD OF DIRECTORS
SPECIAL SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
August 3, 2015 2:00 P.M. Svore Municipal Boardroom
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
EXECUTIVE SESSION
The Board will conduct a Closed Session pursuant to Texas Government Code Section 551.071 Consultation
with Attorney to receive advice from the District’s 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 and/or a matter of pending or contemplated litigation:
1. Regulatory oversight; local governmental process, control, and law; and contractual obligations
regarding wastewater treatment plant upgrade.
RECONVENE INTO SPECIAL SESSION
2. Consider and take appropriate action regarding Town of Trophy Club permitting and plat regulations for
wastewater treatment plant upgrade and establish plan of action for moving project forward.
3. Consider and take appropriate action regarding item(s) discussed in Executive Session.
ADJOURN
*THE BOARD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE 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 JULY 29, 2015 BY 2:00 P.M. A COPY OF THE ABOVE NOTICE OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD ON MONDAY, AUGUST 3, 2015 AT
2:00 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. A COPY OF THIS NOTICE 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 1 of 1 August 3, 2015 - Special Session Agenda