HomeMy WebLinkAbout2015-08-25 Special Meeting Agenda
BOARD OF DIRECTORS
SPECIAL SESSION
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
August 27, 2015 2:00 P.M. Svore Municipal Boardroom
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
EXECUTIVE SESSION
1. The Board will conduct an Executive Session pursuant to Texas Government Code Section 551.071
Consultation with Attorney to receive advice from the District’s attorney about pending or contemplated
litigation or a settlement offer related to:
a. Potential terms of an agreement with the Town of Trophy Club to allow for issuance of building
permits for improvements at wastewater treatment plant site.
b. Potential legal action regarding Town of Trophy Club permitting requirements for wastewater
treatment plant facilities upgrade and site.
RECONVENE INTO SPECIAL SESSION
2. 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 AUGUST 24, 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 THURSDAY, AUGUST
27, 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 27, 2015 - Special Meeting Agenda