HomeMy WebLinkAboutFY Ended September 30, 2003TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
GENERAL PURPOSE FINANC1P.L STATEMENTS
FOR THE YEAR ENDED
SEPTEMBER 30, 2003
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
TABLE OF CONTENTS
FINANCIAL SECTION
Independent Auditors' Report
General Purpose Financial Statements:
Combined Balance Sheet - All Fund Types and Account Groups
Comoined Statement of Revenues Ehpend:t-res and
Cnanges in F~nd Balances -All Governmental F~nd Types
Statement of Revenues, Expenditures, and Changes in Fund Balances -
Budget and Actual (GAAP Basis) -General Fund
Notes to General Pur~ose Financial Statements
Supplementary Information -
Information Required by Texas Commission on Environmental Quality (TCEQ)
(C) Auditors' Report on Supplemental Schedules is incorporated in "Independent Auditors" Report on
page 1.
(D) Notes required by the TCEQ in the Annual Audit Report Requirements for Texas Water Districts
and Authorities are incorporated into the notes presented as part of the General Purpose Financial
Statements
(E) Schedule of services and rates
(F) Schedule of General Fund Expenditures
(G) Schedule of Temporaty investments -all funds
(H) Analysis of taxes levied and receivable
(I) Analysis of changes in general fixed assets and organizational costs
(J) General long-term debt service requirements - by year
(K) Analysis of changes in general long-term debt
(L) Comparative schedule of revenues and expenditures -five years
(M) Insurance coverage
(N) Board members, key administrative personnel and consultants
Annual Filing Affidavit
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RUTLEDGE CRAlN & COMPANY, PC
CERTIFIED PUBLIC ACCOUNTANTS
2401 Garden Park Couri, Suile B
ArlinQlon. Texas 76013
INDEPENDENT AUDITORS' REPORT
To the Board of Directors
Trophy Club Municipal Utility District No. 1
Trophy Club. Texas
We have audited the accompanying general purpose financial statements of Trophy Club Municipal Utility District No. 1, as of
September 30, 2003 and for the year then ended. These general purpose financial statements are the responsibility of the
District's management. Our responsibility is to express an opinion on the generai purpose financial statements based on our
audit.
We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those
standards require that we plan and perform the audit to obtain reasonable assurance about whether the general purpose
financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the
amounts and disclosures in the general purpose financial statements. An audit also includes assessing the accounting
principles used and significant estimates made by management, as well as evaluating the overall financial statement
presentation. We believe that our audit provides a reasonable basis for our opinion.
In our opinion the general purpose financial statements referred to above present fairly, in ail material respects, the financial
position of Trophy Club Municipal Utility District No. 1, as of September 30. 2003, and the results of its operations for the year
then ended in conformity with accounting principles generally accepted in the United States of America.
Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The
accompanying supplemental information listed in the table of contents is presented for purposes of additional analysis and is
not a required part of the general purpose financial statements of Trophy Club Municipal Utility District No. 1. Such
Information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements
and, In our opinion, is fairly stated in all material respects in relation to the general purpose financiai statements taken as a
whole.
October 31, 2003
1
Members:
Metro (817) 265-9989 American Institute of Certified Public Accountanls Fax (817) 861-9623
Texas Sociely of Certilied Public Accounlants
. ..-t I I I v~uu trau8rlulrr\~ u 111-1 l I U13 1 K1L I NU. 1
COMBINED BALANCE SHEET
ALL FUND TYPES AND ACCOUNT GROUPS
SEPTEMBER 30, 2003
(WITH COMPARATIVE TOTALS FOR SEPTEMBER 30, 2002)
Governmental Fund Types
General Debt Service
ASSETSANDOTHERDEBITS
Assets:
Cash and cash equivalents
Investments
Receivables (net of allowances for uncollectibles):
Taxes
lntergovemmental
Miscellaneous
Prepaid items
Note receivable
Contract receivable
Fixed assets
Other Debits:
Amount available in debt service fund
Amount to be provided for retirement of general long-term debt
Total Assets
LIABILITIES, EQUITY AND OTHER CREDITS
Liabiiities:
Accounts payable
Accrued liabilities
Compensated absences
Liabiiities payable from restricted assets:
Due to other governments
Deferred revenue
General obligation bonds payable
Contractual obligations payable
Notes payable
Capital leases payable
Total Liabilities
Equity and other credits:
investment in general fixed assets
Fund balances:
Reserved for note receivable
Unreserved, undesignated
Total equity and other credits
Total Liabilities. Equity 8 Other Credits
Fund Fund
The accompanying notes are an integral part of this statement.
2
Totals
Account Groups
General General Lana- <
Fixed Assets Term Oeht
(Memorandum Only)
September 30. September 30.
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TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
COMBINED STATEMENT OF REVENUES. EXPENDITURES. AND CHANGES IN FUND BALANCES
ALL GOVERNMENTAL FUND lYPES
YEAR ENDED SEPTEMBER 30. 2003
(WITH COMPARATIVE TOTALS FOR YEAR ENDED SEPTEMBER 30, 2002)
Totals
Governmental Fund Types (Memorandum Only)
General Debt Service September 30, September 30.
Revenues:
Ad valorem taxes, penalties and interest
lntegovemmenlal
Miscellaneous revenues
Interest
Total revenues
Expenditures:
Current:
Administrelive
Fire department
Debt service:
Principal
Interest
Paying agent fees
Bond issuance cosls
Total expenditures
Fund Fund 2003 2002 --
Excess (deficiency) of revenues over (under) expenditures (1,086,575) (54.035) (1,140,610) 294.479
Olher financing sources (uses):
Operating transfers in
Operating lmnsfers out
Proceeds of refunding bonds
Payment to refunded bond escrow agent
Total other financing sources (uses)
Excess of revenues and other financing sources over
(under) expenditures and other financing uses (1,086,575) 59.231 (1.027.344) 294,479
Fund balances. October 1
Fund balances, September 30
The accompanying notes are an integral par1 of this statement.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. I
COMBINED STATEAIENT OF REVENUES. EXPENDITURES AND CHANGES
IN FUND BALANCES - BUDGETIGAAP BASIS) AND ACTdAL
GENERAL FUND AND DEBT SERVICE FUND
YEAR ENDED SEPTEMBER 30,2003
General Fund
Variance
Revenues:
Ad valorem taxes, penalties and interest
lntergovemmental
Miscellaneous revenues
lnterest
Total revenues
Expenditures:
Current:
Administrative
Fire department
Debt service:
Principal
Interest
Paying agent fees
Bond issuance costs
Total expenditures
Excess (deficiency) of revenues over (under) expenditures
Other financing sources (uses):
Operating transfers in
Operating transfers out
Proceeds of refunding bonds
Payment to refunded bond escrow agenl
Total other financing sources (uses)
Excess oi revenues and other financing sources over
(under) expenditures and other financing uses
Fund balances, October 1
Fund balances, September 30
Budget
Favorable
Actual - (Unfavorable)
The accompanying notes are an integral part of this statement.
6
EXHIBIT A-3
Debt Selvice Fund -
Variance
Favorable
Budget Actual (Unfavorable)
Totals
(Memorandum Only) --
Variance
Favorable
Budget Actual (Unfavorable)
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
C. Assets, Liabilities and Equity
1. Deposits and Investments
The District's cash and cash equivalents are considered to be cash on hand, demand deposits and short-term
investments with original maturities of three months or less from the date of acquisition.
State statutes authorize the District to invest in (1) obligations of the United States or its agencies and instrumentalities;
(2) direct obligations of the State of Texas or its agencies: (3) other obligations, the principal of and interest on which are
unconditionally guaranteed or insured by the State of Texas or the United States; (4) obligations of states, agencies,
counties, cities, and other political subdivisions of any state having been rated as to investment quality by a nationally
recognized investment rating firm and having received a rating of not less than A or its equivalent; (5) certificates of
deposit by state and national banks domiciled in this state that are (A) guaranteed or insured by the Federal Deposit
Insurance Corporation, or its successor; or, (B) secured by obligations that are described by (1) - (4); or, (6) fully
collateralized direct repurchase agreements having a defined termination date, secured by obligations described by (l),
pledged with third party selected or approved by the District, and placed through a primary government securities dealer.
lnvestments are stated at fair value.
2. Receivables and Payables
Transactions between funds that are representative of lendinglborrowing arrangements outstanding at the end of the
fiscal year are referred to as either "interfund receivableslpayables" (i.e., the current portion of interfund loans) or
"advances tolfrom other funds." All other outstanding balances between funds are reported as "due tohorn other funds."
Advances between funds are offset by a fund balance reserve account in applicable governmental funds to indicate they
are not available for appropriation and are not expendable available financial resources.
Trade accounts receivables are shown net of an allowance for uncollectibles. Trade accounts receivable in excess of
ninety days comprise most of the allowance for uncollectibles.
Property taxes are levied as of October 1, on the assessed value listed as of the prior January 1, for all real and certain
personal property located in the District. The appraisal of property within the District is the responsibility of Denton
Appraisal District (Appraisal District) as required by legislation passed by the Texas legislature. The Appraisal District is
required under such legislation to assess all property within the Appraisal District on the basis of 1005'. of its appraised
value and is prohibited from applying any assessment ratios. The value of property within the Appraisal District must be
reviewed every five years: however, the District may, at its own expense, require annual reviews of appraised values.
The District may challenge appraised values established by the Appraisal District through various appeals and, if
necessary, legal action. Property taxes for the District are not limited as to rate or amount. In an election held October 7.
1975, the electorate of the District authorized the levy of up to $0.25 per $100 valuation for the operations and
maintenance of the District. Property taxes attach as an enforceable lien on property as of January I, following the levy
date. Taxes are due by January, 31, following the levy date. Property taxes are recorded as receivables when levied.
Following is information regarding the 2001 tax levy:
Adjusted taxable values $ 403.736.397
0&M tax levy 50.100015100 5 403.736
I&S tax levy $0.2000/$100 807,473
Total tax levy $0.3000/$100 5 1,211,209
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
3. Prepaid Items
Certain payments to vendors reflect costs applicable to future accounting periods and are therefore recorded as prepaid
items.
4. Fixed Assets
Fixed assets used in governmental fund types of the District are recorded in the general fixed assets account group at
cost or estimated historical cost if purchased or constructed. Dedicated fixed assets are recorded at their estimated fair
value at the date of dedication. Assets in the general fixed assets account group are not depreciated.
The cost of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives
are not included in the general fixed assets account group.
Public domain ("infrastructure") general fixed assets consisting primarily of drainage systems have been capitalized.
5. Organizational Costs
The District, in conformance with requirements of the TCEQ, capitalized costs Incurred in the creation of the District.
The TCEQ requires capitalization as organizational costs for the construction period all costs incurred in the issue and
sale of bonds, bond interest and amortized bond premium and discount, losses on sales of investments, accrued interest
on investments purchased, attorney fees and some administrative expenses until construction and acceptance or use of
the first revenue producing facility has occurred.
6. Compensated Absences
It is the District's policy to permit employees to accumulate earned but unused vacation pay benefits. No liability is
reported for unpaid accumulated sick leave. Vacation pay that is expected to be liquidated with expendable available
financial resources is reported as an expenditure and a fund liability of the governmental fund that will pay it. Amounts
not expected to be liquidated with expendable available financial resources are reported in the general long-term debt
account group. No expenditure is reported for these amounts.
7. Long-term Obligations
The District reports long-term debt of governmental funds at face value in the general long-term debt account group.
Certain other governmental fund obligations not expected to be financed with current available financial resources are
also reported In the general long-term debt account group.
For governmental fund types, bond premiums and discounts, as well as issuance costs, are recognized during the
current period. Bond proceeds are reported as an other financing source net of the applicable premium or discount.
Issuance costs, even if withheld from the actual net proceeds received, are reported as debt service expenditures.
8. Fund Equity
Reservations of fund balance represent amounts that are not appropriable or are legally segregated for a specific
purpose. Reserved fund balance represents the amount of prepaid items.
9. Memorandum Only-Total Columns
Total columns on the general purpose financial statements are captioned as "memorandum only" because they do not
represent consolidated financial information and are presented only to facilitate financial analysis. The columns do not
present information that reflects financial position, results of operations or cash flows in accordance with generally
accepted accounting principles. interfund eliminations have not been made in the aggregation of this data.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
10. Comparative DatalReclassifications
Comparative total data for the prior year have been presented in selected sections of the accompanying financial
statements in order to provide an understanding of the changes In the District's financial position and operations. Also,
certain amounts presented in the prior year data have been reclassified in order to be consistent with the current year's
presentation.
II. STEWARDSHIP, COMPLIANCE AND ACCOUNTABILITY
A. Budgetary Information
Annual budgets are adopted on a basis consistent with generally accepted accounting principles as follows:
1. The Board of Directors adopts an annual budget for the General Fund Debt Service Fund on the modified accrual basis.
2. The Board of Directors approves all budget appropriations. Any revisions which alter the total appropriations of the
General Fund must be approved by the Board of Directors. The level of budgetary responsibility is by total
appropriations of the General Fund.
3. All annual appropriations lapse at fiscal year end.
4. No significant amendments to the budget occurred during the year
B. BudgeVGAAP Reconciliation
The budget is adopted on the modified accrual basis of accounting, thus there are no reconciling items between the Budget
basis and the GAAP basis of accounting.
Ill. DETAILED NOTES ON ALL FUNDS AND ACCOUNT GROUPS
A. Cash, Cash Equivalents, and lnvestments
At year end, the District's carrying amount of deposits was $52,144 and the bank balance was $52,159. All of the bank
balance was covered by federal depository insurance or by collateral held by the District's agent in the District's name.
lnvestments
lnvestments are categorized into these three categories of credit risk:
1. Insured or registered, or securities held by the District or its agent in the District's name
2. Uninsured and unregistered, with securities held by the counter party's trust department or agent in the District's name.
3. Uninsured and unregistered, with securities held by the counter party's, or by its trust department or agent but not in the
District's name.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
At year end, the District's investments were as follows:
GarrVinq &&&
lnvestments not subject to categorization:
Texas Local Government Pool System (TexPool)
TexPool is an external investment pool operated by the Texas Comptroller of Public Accounts and is not SEC registered. The
Texas Interlocal Cooperation Act and the Texas Public lnvestments Act provide for creation of public funds investment pools
and permit eligible governmental entities to jointly invest their funds in authorized investments. The fair value of investments
in the pool is independently reviewed monthly. At September 30, 2003, the fair value of the position in TexPool approximates
fair value of the shares.
8. Fixed Assets
Activity in the general fixed assets account group for the District was as follows for the year ended September 30, 2003:
Balance Balance
Land
Buildings
Furniture and fixtures
Machinery and equipment
Autos and trucks
Water system
Sanitary wastewater system
Drainage system
Construction in progress
Engineering fees
District Organization
Total
9/30/2002 Additions Disposals 9/30/2003
$ 248.093 $ - $ $ 248.093
C. Long-Term Debt
1. Combination Tax and Revenue Bonds/Contractuai Obligations
The District periodically issues combination tax and revenue bonds for general uses and expansions of the system. This
debt for the bonds is recorded in the general long-term debt account,group (to be repaid from a combination of property
tax revenue and revenues of the water and waste water utility system). Combination bonds are as follows:
Water works and sewer system combination unlimited tax and revenue refunding bonds,
Series 1997, with interest rates ranging from 3.25% to 5.90%, due through 201 1, including
related capital appreciation bonds. $2,670,000
Water works and sewer system unlimited tax refunding bonds, Series 2003, with interest rates
ranging from 4.0'3 to 5.0%, due through 2011, including related capital appreciation bonds. 1.790.000
Total combination tax and revenue bonds
Less unaccreted discount
Total long-term bonds
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
NOTES TO GENERAL PURPOSE FINANCIAL STATEMENTS
September 30,2003
7. Advance Refunding
During 2003, the District issued Series 2003 Unlimited Tax Refunding Bonds to advance refund the remaining
$1,950,000 of 1993 Tax Revenue bonds then outstanding on April 9, 2003. The refunding will produce an additional
$82,958 cash outflow over the life of the refunding bonds and produce an economic gain of $34,910.
IV. OTHER INFORMATION
A. Risk Management
The District is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; business
interruption; errors and omissions; injuries to employees; employee health benefits; and other claims of various nature.
Commercial insurance is purchased for the risks of loss to which the District is exposed. Any losses reported but unsettled or
incurred and not reported, are believed to be insignificant to the District's general purpose financial statements.
6. Commitments
The District follows the guidelines of the TCEQ in its dealings with developers. The District leases certain equipment and a
modular building under the provisions of operating leases. Future minimum rental payments are $3,600 for 2003.
C. Contingent Liabilities
The District is currently not subject to any pending litigation. However, the District is an interested party to several
administrative hearings at year end. Although the outcome of these matters is not presently determinable, it is
management's opinion that resolution of these matters will not have a material adverse effect on the financial condition of the
District.
D. Concentration Of Credit Risk
Property taxes and accounts receivable for utilities are due from citizens and businesses within the District's boundaries.
Risk of loss is immaterial due to wide dispersion of receivables and policies which address procedures for filing property tax
liens or utility service cut-off.
E. Contracts
Under the terms of a contract whereby MUD 1 and MUD 2 sold an unused portion of the water supply system to the City of
Roanoke, Texas, the City of Roanoke will make annual payments to the of $11,832, including interest, each to the districts'
respective debt service funds through 2006. At September 30, 2003, the District's share (50%) of the receivable was
$31,335.
SUPPLEMENTARY INFORMATION
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TROPHY CLUB MUNiClPAL UTILITY DISTRICT NO. 1
SUPPLEMENTARY SCHEDULES INCLUDED WITHIN THIS REPORT
September 30,2003
(D) Notes required by the TCEQ in the Annual Audit Report Requirements for Texas Water Districts and Authorities are incorporated
into the notes presented as part of the General Purpose Financial Statements.
(E) Schedule of services and rates.
(F) Schedule of General Fund expenditures.
(G) Schedule of temporary investments - all funds.
(H) Analysis of taxes levied and receivable
(I) Analysis of changes In general fixed assets and organizational costs.
(J) General long-term debt service requirements - by year
(K) Analysis of changes in general long-term debt.
(L) Comparative schedule of revenues and expenditures -five years
(M) Insurance coverage
(N) Board members, key administrative personnel and consultants.
(0) Management letter to Board of Directors.
Annual Filing Affidavit
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TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(E) SERVICES AND RATES
September 30,2003
1. Sewices provided by the District:
Retail Water [7 Wholesale Water rn Drainage
Retail Wastewater $Vholesale Wastewater Irrigation
ParksIRecreation Fire Protection Security
[7 Solid WasteIGarbage Flood Control [7 Roads
Participates in joint venture, regional system and/or wastewater service (other than emergency interconnect)
Other
2. Retail Rates Based on 516 Meter: Retail Rates Not Applicable
Most prevalent type of meter (if not a 518") NIA
Flat Rates per 1 .OW
Minimum Minimum Rate Gallons Over
Charge Usage YIN Minimum Usage Levels
WATER: $ 11.00 0 No $ 2.00 0 to 6,000
No 2.30 6,000 to 12,000
No 250 12,000 to 25,000
No 2.60 More than 25,OW
NOTE: Out of district water rates are determined by contract,
WASTEWATER: 11 .OO 0 No $ 2.00 0 to 6,000
No 2.30 6,000 to 12,000
No 2.30 More than 12,OW
GOLF COURSE: 0 Yes /$I ,OW NIA 0 to 300,000
2.60 300,001 to +
STORM DRAIN ASSESSMENT:
$ 1.00 NIA Yes
NOTE: All rates above were amended effective September 1, 2W2
District employs winter averaging for wastewater usage? Yes No l8
Total water and wastewater charges per 10,000 gallons usage (including surcharges) - effective September 30. 2002.
First 10.000 gallons used $65.40
Next 10,000 gallons used 29.20
Next 10,000 gallons used and subsequent 25.50
Maximum residential wastswater charge is for 12,000 gallons or $36.20
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(E) SERVICES AND RATES (Continued)
September 30,2003
3. Retail Service Providers: Number of retail water and/or wastewater* connections within the District as of the fiscal year end.
Provide actual numbers and single family equivalents (ESFC)
Inactive
Active Active Connections
Connections (ESFC) (ESFC) *
Single Family 1,167 1,167 0
Multi-Family 11 132 0
Commercial 79 245 0
Other - recreational centers,
government 8 VFD 16 56 0
TOTAL 1.275 1,600 0
* Number of connections relates to water service, if provided. Otherwise, the number of wastewater connections should be
provided. * "Inactive" means that water and wastewater connections were made, but service is not being provided.
4. Total water consumption (in thousands) during the fiscal year:
Gallons pumped into system:
Gallons billed to customers:
5. Standby Fees: Does the District Assess standby iees?
For the most recent full fiscal year, FY 2003:
Debt Service
Operations and maintenance
Total levy $0
Total Collected $0
Percentage Collected 0%
Total levy $1,211
Total Collected $1,188
Percentage Collected 98%
Have standby fees been levied in accordance with Water Code Section 49.231, thereby constituting a lien on property?
Yes No N*
Standby fees are levied by the District and constitute a lien under recorded deed restrictions or covenants pursuant to Section
293.150 of Title 30 of Texas Administrative Code.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(E) SERVICES AND RATES (Continued)
September 30,2003
6. Anticipated sources oifunds to be used ior debt service payments in the District's following fiscal year:
a. Debt Service Tax Receipts $789,718
b. Surplus Construction Funds 0
c. Water andlor Wastewater Revenue
d. Standby fees
e. Debt Service Fund Balance To Be Used
i. interest Revenues
g. Other (Describe) 0
TOTAL ANTICIPATED FUNDS TO BE USED $_18D
7. Location of District:
Counties in which district is located: Denton, Tarrant.
Is the District located entirely within one county? Yes No lxl
Is the District located within a city?
Not at alln
Entirely q Partially Ed
City in which district is located. Town of Troohv Club. Town oi Westlake.
Is the District located within a city's extra territorial jurisdiction (ETJ)? Entirely
Partially Not at all Unknown Ed
ETJ's in which district is located.
Is the General Membership of the Board appointed by an office outside the District?
Yes No
If yes, by whom?
TROPHY CLUB MUNICIPAL UTlLlN DISTRICT NO. 1
(F) SCHEDULE OF GENERAL FUND EXPENDITURES
September 30,2003
CURRENT
Personnel
Professional fees:
Auditing
Legal
Engineering
Purchased services for resale:
Bulk water purchases
Contract services:
Tax administration fee
Fire Operating
Department Department Current Year Prior Year
Utilities and telephone 15,130 15.130 7.289
Repairs and maintenance 43.209
DPS Joint Venture Contribution
Other operating costs
Administrative expenditures:
Directors fees 9.800 9,800
Office supplies 964 177 1,141 667
Insurance and bands 5,924 (370) 5,554 7.376
Other admin.expenditures 142,244 47,023 189.267 71,608
Capital outlay 991.374 991,374 461,564
Debt service
TOTAL EXPENDITURES $ 751,696 $ 1,099,457 $ 1,851,153 $ 1,197.253
Number of employees employeed by the District:
Full time
Pari time
None
None
Note: During 2002, MUD1 resumed responsibility for fire protection upon termination of the TC I W DPS Joint Venture.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. I
(G) SCHEDULE OFTEMPORARY INVESTMENTS
September 30,2003
Identification Interest Maturity Balance Accrued Interest
Funds Number Rate Date End of Year End of Year
General Fund
TexPool
TexPool
Total
61 3300002 1.31% Demand S 152.405 Paid daily
61 3300004 1.31 56 Demand 51,399 Paid daii;
203.804
Debt Service Fund
TexPool 613300003 1.31% Demand 206.953 Paid Daily
Total -All Funds $ 410.757
Taxes receivable, beginning of year
2002 tax levy
Total to be accounted for
Less collections, write ofis & adjustments:
Current year
Prior years
Total
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(H) ANALYSIS OFTAXES LEVIED AND RECEIVABLE
September 30, 2003
General Fund Debt
Operations Fire Total Service Total
Taxes receivable, end of year
Taxes receivable by year
1993 and prior
1994
1995
1996
1997
Taxes receivable, end of year
Properly valuations (in 000's):
Land
Improvements
Personal property
Exemptions
Tax rate per $1 00 valuation:
operations
Fire Department
Debt Service
Total tax rate per $100 valuation
Tax Levy:
Percent of taxes collected to taxes levied:
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(H) ANALYSIS OFTAXES LEVIED AND RECEIVABLE (Continued)
September 30,2003
Tax rate for any other special district which (a) encompass less than a county, (b) provides water, wastewater collection, drainage or
roads to property in the district and (c) taxes property in the district.
Name of Special Districts Service Provided Tax Rate
Total rate (s) of special districts 5
Tax rates (per $100 net taxable value) for all overlapping jurisdictions. Include any taxing entities which overlap 10% or more of the
District.
Denton Tarrant
County County
County Dentonrrarrant 5 0.24897 $ 0.27250
City Town of Trophy Club 0.44051
School District Northwest iSD/Carroll ISD 1.83481 1.93500
2.52429 2.20750
Special Districts not included above
Hospital District 0.23240
~arrint County Comrn. College 0.1 3938
Total Special Districts 0.37178
Total District Tax Rate 0.30000 0.30000
Total Overlapping Tax District 5 2.82429 5 2.87928
Physical Facilities:
Land
Buildings
Water system
Sanitary wastewater system
Drainage system
Machinery and equipment
Autos and trucks
Furniture and fixtures
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(I) ANALYSIS OF CHANGES IN GENERAL FIXED ASSETS
September 30,2003
Balance
9/30/2002 Addilions Disposals
Balance
9/30/2003
S 248,093
249.686
5,643,753
7,618,616
1,996,730
622.1 51
713,604
64.414
Engineering fees 837,127 837.127
Construction in Progress 531,359 963.191 1,494,550
Total Physical Facilities 18,805,330 963,191 (279.797) 19,488,724
District Orqanizational Costs - Creation Period:
~ngineering and surveys 10,991
Filing fees, licenses, legal notice &permits 2.640
Legal fees 13,725
Director fees and per diem 400
Other costs 361
District Organizational Costs - Construction Period:
Legal fees 103.492
Financial consulting fees 161.513
Operating 19.461
Bond interest 206,017
Amortized bond discount 4.088
Total District Organizational Costs 522.668
Total Physical Facilities & organization costs S 19,328,018 $ 963,191 S (279.797)
Amounts Provided By:
General Fund:
Dedicated by developers
Revenue
Debt Service Fund - Revenue
Capilai Projects Fund:
Bond proceeds
Revenue
Total Amounts Provided
Balance Balance
9/30/2002 Disposals Additions 9/30/2003
$ (6,850,741) $ S $ (6.850.741)
(3,283,105) 279.797 (3,003.308)
(242,343) (242.343)
(8,671,484) (963,191) (9,634,675)
(280,345) (280.345)
S (19,328,016) $ 279.797 $ (963.191) $ (20,Ol 1.412)
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(J) GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS - BY YEARS
September 30,2003
Series 2003 Unlimited Tax Bonds
Due Durino Fiscal Princioal Due Interest Due
Years ~iding 1 -5ep Mar 1ISep 1 Total
Unaccreted discount
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(J) GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS - BY YEARS (Continued)
September 30,2003
Series 1996 Public Properly Finance Contractual Obligations
Due During Fiscal Principal Due Interest Due
Years Ending 1 -Sep Mar 11Sep 1 Total
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(J) GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS - BY YEARS (Continued)
September 30,2003
Series 1997 Combination Tax Bonds
Due During Fiscal Principal Due Interest Due
Years Ending I-Sep Mar 1ISep 1 Total
201 0 365.000 36,505 401,505
201 1 380.000 18,620 398,620
2,670,000 $ 524.315 3 3,194.315 --
Unaccreted discount (72.445)_
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(J) GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS -BY YEARS (Continued)
September 30,2003
Series 1999 Public Property Finance Contractual Obligations
Due During Fiscal Principal Due Interest Due
Years ~ndin~ l-kep Mar 11Sep 1 Total
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(J) GENERAL LONG-TERM DEBT SERVICE REQUIREMENTS - BY YEARS (Continued)
September 30,2003
Annual Requirements for All Series
Due Durino Fiscal Total Total Total Princi~al -
Years Ending Principal Due Interest Due & Interest due
201 1 625.000 26,583 651,583
4,732,000 S 786.873 S 5,518,873
Unaccreted discount (79,436)
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(K) ANALYSIS OF CHANGES IN GENERAL LONG-TERM
September 30,2003
Series Series Series Series Series
1993 1996 CO's 1997 Tax 1999 CO's 2003 Tax Total
Interest rate 3.25-5.9% 5.50% 3.25-5.9% 5.505'. 3.25%
Date interest payable 311 8 911 1211 B 611 311 8 911 411 311 8 911
Maturity date
Bonds outstanding a1
beginning of year 5 1,950,000 $ 258.000 $ 2,660,955 $ 40,000 5 $ 5,108,955
Accretion of capital
appreciation bonds
Bonds sold during current
year 2,058,009 2.068.009
Retirements of principal (1.950.000) (46.000) (290,000) (10.000) (285,000) (2,581,000)
Bonds outstanding at end of
year 5 $ 212.000 5 2.597.555 $ 30.000 $ 1,783,009 $ 4,622.564
Retirements of interest 5 67,438 $ 12.890 S 110.460 5 2,200 5 21.761 5 214,749
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(K) ANALYSIS OF CHANGES IN GENERAL LONG-TERM (Continued)
September 30,2003
Paying agents Name 8 City:
Series 1989, Series 1997, and Series 2003
Series 1996 and 1999
General
Obligation
Bond Authority Bonds
Amount authorized by voters $ 12,344,217
Amount issued (1 1,115,000)
Remaining to be issued $ 1,229,217
The general obligation bonds were authorized on October 7, 1975
JP Morgan Chase
P.O. Box 21 9053
Dallas. Texas 75221 -9053
First Financial Bank
P.O. Box 92840
Southlake, Texas 76092
Debt Service Fund cash and cash equivalents balance as of September 30.2003:
Average annual debt service payment (principal &interest) for remaining term of debt:
REVENUE
Water and sewer service
lnspectlon &tap connsction fees
Ad valorem property taxes
Penalties and Interest
Intergovernmental
lntarest earned
Sate of asssts
Mlscwltaneous and other
Proceeds from debt
Total revenue
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(L) COMPARATIVE SCHEDULES OF REVENUE AND EXPENDITURES - GENERAL FUND
September 30,2003
EXPENDITURES
Purchased water and sewer services
Salaries, wages and employee benefits
Professlonsl fees
Recurring apsrallng expenditures
Contribution to Trophy Club I Wesllaks
Dept. of Public Safety Joint Venture
Capitnl outlay
Debt service
Payment to escrow agent
Tatai Expandilures
Excess (deficioncy) of revenues ovel
(under) expenditures
Total Active Retail Water and/or
Waslewater Connections
Amounts Percent of total revenue
2003 2002 2001 2000 1999 2002 2001 2000 1999 1996 -----
$ 5 S S 2,384,991 S 2,100,956 0.0% 0.0% 0.096 79.3% 73.1%
64,403 94,455 0.0% 0.0% 0.096 2.1% 3.396
(Continued)
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(L) COMPARATIVE SCHEDULES OF REVENUE AND EXPENDITURES - DEBT SERVICE FUND (Continued)
September 30,2003
Arnounts Percent ot total revenue
REVENUE 2003 2002 2001 2000 1999 2002 2001 2000 1999 1998
Ad valorem property taxes S 792.142 S 753.137 $ 740,089 S 604.423 S 738,181 27.596 98.2% 91.5% 95.596 96.7%
Penalties and interest 4.344 3.211 4,984 4,800 4,836 0.2% 0.4% 0.656 069b 0.6%
interesl earned 6,958 10,458 23.352 23,642 20,326 0.306 1.4% 2.9% 3.796 2.796
Miscellaneous and other 9,197 40.295 0.3% 0.0% 5.0% 0.0% 0.0%
Proceeds frorn deb1 issue 2,063,266 71.795 0.0% 0.056 0.00b 0.0%
Total revenue 2,877,907 768,806 608,720 632,865 783,343 100.096 100.0% 100.0% 100.0% 100.096
EXPENDITURES
Principal retirement 575,000 585,000 515,000 455,000 400,000 20.096 76.3% 63.7% 71.996 52.4%
Interest and fiscal charges 200.344 252,ll 1 277.091 288,715 316,260 7.0% 32.94 34.3% 47.296 41.4%
Payment to relundlng bond agent 1,950,000 67.896 0.0% 0.096 0.0% 0.096
Deb1 Issue costs 83.332 3.2% 0.0% 0.096 0.0% 0.0%
Total Expendilures 2,818,676 837.111 792,091 753,715 716.260 97.9% 109.206 97.906 119.1% 93.9%
Excess (deficiency) of revenues over
(under) expenditures S 59.231 S (70,305) 9i 16,629 $ (120,850) S 47.083 2.1% -9.2% 2.195 -19.1% 8.2%
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(M) INSURANCE COVERAGE
September 30,2003
Type of Policy
Amount of Corporation Clause
Type of coverage Coverage Name Stock/Mutual co-insur.
Crime Declaralions: Texas Municipal League (TML) Mutual None
Blanket employee dishonesty and bond forgery or
alteration % 10,000
Director and offlcers liability 3,000,000 Texas Municipal League (TML) Mutual None
Comprehensive and General Uability: Texas Municipal League (TML) Mutual None
General aggregale 6,000,000
Products & completed operations aggregale Included
Personal B advertising injury Included
Fire damage Included
Medical expense Included
Each occurance 3,000,000
Pollution Liability 2,000,000 Texas Municipal League (TML) Mutual None
Commercial Automobile Uability 1,000,000 Texas Municipal League (TML) Mutual None
Building and contents, and water system 11,088,400 Texas Municipal League (TML) Mutual IOOSb
Contractots equipment 280,950 Texas Municipal League (TML) Mutual 90%
Trophy Club Master District Joint Venture has acquired insurance for risk of loss with MUD1 and MUD2 named as additional insureds.
This statement, prepared from insurance policies and records is intended only as a descriptive summary; no expression of opinion as
to the adequacy of the coverage is intended.
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(N) BOARD MEMBERS, KEY ADMINISTRATIVE PERSONNEL AND CONSULTANTS
September 30,2003
Complete District Mailing Address:
District Business Telephone Number:
Name and address
Board Members
Constance S. White
119 Trophy Club Drive
Trophy Club, TX 76262
Jim Hase
209 lnverness
Trophy Club. TX 76262
Dean Henry
308 Oakmont Drive
Trophy Club, TX 76262
Wesley W. Obermeier
207 Oakmont
Trophy Club. TX 76262
Ted Neidenberger
1033 Sunset
Trophy Club, TX 76262
100 Municipal Drive, Trophy Club, Texas 76262
Metro (682) 831-4600
Fees and
Term of Office Expense Title Resident
ElectedIExoires Reimbursement at of . ,
or Date Hired 913012003 Year End District?
5/02 - 5/06 $ 1,800 Director Yes
Secretary1
5100 - 5104 $ 2,000 Treasurer Yes
5/00 - 5/04 $ 2,800 President Yes
5/02 - 5/06 $ 3,200 Vice-President Yes
Appointed
6/02 - 5/06 $ - Director Yes
Note: No director is disqualified from serving on this board under the Texas Water Code.
(Continued)
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
(N) BOARD MEMBERS, KEY ADMINISTRATIVE PERSONNEL AND CONSULTANTS (Continued)
September 30,2003
Fees and
Term of Office Expense Title Resident
Elected/Expires Reimbursement at of
Name and address or Date Hired 9/30/2003 Year End District?
Key Administrative Personnel
Cathy Morgas
2158 Wedgewood Drive
Grapevine. TX 76051
'Resigned 2/14/03
District
51112000 S Manager No
Walter R. Fitzpatrick. Jr.
7 Creekmere Dr District
Trophy Club. Texas 76262 2/1/2003 $ Manager Yes
"Assumed responsibility of District Manager on 2/1/2003
Denton County Appraisal District
P.O. Box 2816
Denton. TX 76202
Rutledge Crain B Company. PC
1601 E. Lamar. Suite 109
Arlington. TX 7601 1
Camp, Dresser & McKee. Inc
P.O. BOX 74594
Dept. Member 44
Chicago, iL 60690
Whitaker. Chalk, Swindle B Sawyer, LLP.
3500 City Center. Tower II
Fort Wollh. TX 76102
41111 981 $ 10,733 Appraiser No
91511 997 $ 4,900 Auditors No
Consulting
10/1/2000 $ 18.567 Engineer No
Legal
io/i/i999 s 21.328 Counsel NO
ANNUAL FILING AFFiDAVlT
THE STATE OF TEXAS
COUNTY OF DENTON
(Name of Duly Authorized District Representative)
of the Tro~hv Club Munici~al Utilitv District No. 1
(Name of District)
hereby swear, or affirm, that the district named above has reviewed and approved at a meeting of the Board of Directors of
the District on the - day of , 20- its annual audit report of the fiscal year or period ended Se~tember 30.
2003 and that copies of the annual audit report have been filed in the district office, located at 100 Municipal Drive. Trophy
Club. Texas, 76262.
This annual filing affidavit and the attached copy of the annual audit report are being submitted to the Texas Commission on
Environmental Quality in satisfaction of all annual filing requirements within Section 49.194 of the Texas Water Code.
Date: ,20-
(Signature of District Representative)
Vyped Name and Title of District Official)
Sworn to and subscribed to before me this - day of ,20-.
(Seal) (Signature of Notary)
My Commission Expires On: , 20-, Notary Public in and for the State of Texas
ANNUAL FILING AFFIDAVIT
'P
THE STATE OF TEXAS 1
1
COUNTY OF DENTON 1
Walter Fitzpatricb I,
(Name of Duly Authorized District Representative)
of the Tro~hv Club Municipal Utiiitv District No. 1
(Name of District)
hereby swear, or affirm, that the district named above has reviewed and approved at a meeting of the Board of Directors of
the District on the 10 day of February ,2004 its annual audit report of the fiscal year or period ended Se~ternber 30.
and that copies of the annual audit report have been filed in the district office, located at 100 Municipal Drive. Trophy
Club. Texas. 76262. _...'. ..-
This annual filing affidavit and the attached copy of
Environmental Quality in satisfaction of all annual fili
Date:February 13,2024 --
Sworn to and subscribed to before me this 2 day of February ,20&.
>o?
CAROL S. McLEOD c G-L-.z-.C c/ . I ' ' .
al) Notary Public (Signature of NotaryJ
STATE OF TEXAS
My commission Expires On: August S , 20%. Notary Public in and for the State of Texas.