HomeMy WebLinkAbout2015-09-30 Special Meeting Agenda
BOARD OF DIRECTORS
Special Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
September 30, 2015 6:00 P.M. Svore Municipal Boardroom
SPECIAL MEETING
CALL TO ORDER AND ANNOUNCE A QUORUM
SPECIAL SESSION
1. Consider and take appropriate action to approve Non‐Standard Water and Wastewater Agreement with
CP Trophy Club LLC for the development known as Meat‐U‐Anywhere.
2. Consider and take appropriate action to approve Non‐Standard Water and Wastewater Agreement with
OTD TC, LLC for the development known as Bread Winners.
EXECUTIVE SESSION
3. Deliberations pursuant to Section 551.074(a)(1) of the Texas Open Meetings Act regarding the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
employee:
a. Jennifer McKnight, General Manager
RECONVENE INTO REGULAR SESSION
4. Consider and take appropriate action regarding Executive Session.
ADJOURN
*THE BOARD RESERVES THE RIGHT TO ADJOURN INTO AN 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 BY 4:00 P.M. ON SEPTEMBER 25, 2015 A COPY OF THE ABOVE NOTICE OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD ON WEDNESDAY,
SEPTEMBER 30, 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. 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