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HomeMy WebLinkAboutFY Ended September 30, 2008III WEAVER--TIDWELL 1../...P. C~IITI"It:D PU.lIC ACCOUI<UNTS .NI;>CONSULTANTS iI.....I.,.,,'['",d e.!'J .\Im/Pm. Imtr I WI/ 'P!~'fiJ.I~·/) /-91!.;/}!.1J)!1 WWW.WEAYERAf«)IID'I¥ElLCOM AH IfClEPfNO£N I loElolllUI OF ~Rn...L'f ONll'IJUUON.... REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATIERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCOROANCE WITH GOVERNMENAL AUDITING STANDARDS INOEPENDENT AUDITOR'S REPORT To the Audit Committee Trophy Club Municipal Utility District No.1 Trophy Club,Texas We have audited the financial statements of the governmental actMties and each major fund of the Trophy Club Municipal Utility District No.1 ("the District") as of and for the year ended September 30,2008,which collectively comprise the District's basic financial statements and have issued OUf report thereon dated February 9,2009.We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control over Financial Reporting In planning and performing our audit,we considered the District's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and would not necessarity identify all deficiencies in internal control over financial reporting that might be significant deficiencies or material weaknesses.However,as discussed below,we identified a deficiency in internal control over financial reporting that we consider to be a significant deficiency. A control deficiency exists when the design or operation of a control does not allow management or employees,in the normal course of performing their assigned functions,to prevent or detect misstatements on a timety basis.A significant deficiency is a control deficiency,or a combination of control deficiencies,that adversely affect the District's ability to initiate,authorize, record,process,or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the District's financial statements that is more than inconsequential will not be detected by the District's internal control.We consider the finding listed as 08-1 in the schedule of findings and questioned costs to be a significant deficiency in internal control over financial reporting. A material weakness is a significant deficiency,or combination of significant deficiencies,that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the District's internal control. ~fra:.S IN 1 Trophy Club Municipal Utility District NO.1 February 9,2009 Page 2 Our consideration of the internal control over financial repOrting was for the limited purpose described in the first paragraph of this section,and would not necessarily identify all deficiencies in the internal control that might be significant deficiencies and,accordingly.would not necessarily disdose all significant deficiencies that are also considered to be material weaknesses.However,we believe that the significant deficiency described above is a not a material weakness. Compliance and Other Matters As part of obtaining reasonable assurance about whether the District's financial statements are free of material misstatement,we perfonned tests of its compliance with certain provisions of laws,regulations,contracts and grant agreements,noncompliance with which could have a direct and material effect on the determination of financial statement amounts.However,providing an opinion on compliance with those provisions was not an objective of our audit and,accordingly,we do not express such an opinion.The results of or our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. This report is intended for the information of the Audit Committee of the Boarc:l of Directors,management,and others within the District,and is not intended to be used and should not be used by anyone other than these specified parties. WEAVER AND TIDWELL,L.L.P. Dallas,Texas February 9,2009 2 Trophy Club Municipal District No.1 Schedule of Findings For the Year Ended September 30,2008 SECTION I -SUMMARY OF AUDITORS'RESULTS Financial Statements Type of auditor's report issued: Internal rontrol over financial reporting: •Material weakness(es)identified? •Significant deficiency(s)identified that are not ronsidered to be material weakness(es)? none reported Nonrompliance material to financial state- ments noted? SECTION 11-FINANCIAl STATEMENT FINDINGS 08-1.Preparation of Flmmcial Statements Unqualified 2.-yes __no __yes _X_no Statement on Auditing Standards No.112,-Communicating Internal Control Related Matters Identified in an Audit-defines the inadequate design of internal control over the preparation of financial statements being audited as a deficiency in the design of internal controls.Auditors cannot be a part of the District's intemal control system.As the District does not prepare full disclosure financial statements as required by generally accepted accounting principles,this could impact the District's ability to report financial data reliably such that there is more than a remote likelihood that a misstatement of the District's financial statements that is more than inconsequential will not be prevented or detected. We recommend that the District evaluate the benefits of preparing its own financial statements at year end against the cost to do so. TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 BASIC FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30,2008 CONTENTS Page FINANCIAL SECTION ANNUAL FILING AFFIDAVIT 1 INDEPENDENT AUDITOR'S REPORT 1 MANAGEMENTS OISCUSSION AND ANALYSIS (unaudITed)3 BASIC FINANCIAL STATEMENTS Govemment-wide Financial Statements Statement of Net Assets 11 Statement of Activities 12 Fund Financial Statements Governmental Funds Balance Sheet 13 Reconciliation of the Governmental Funds Balance Sheet to Statement of NetAssets 14 Statement of Revenues,Expenditures and Changes in Fund Balances 15 Reconciliation of the Statement of Revenues,Expenditures and Changes in Fund Balances of Governmental Funds to the Statement of Activities 16 Notes to Basic Financial Statements 17 REQUIRED SUPPLEMENTARY INFORMATION Budgetary Comparison Schedule -General Fund 30 Notes to Required Supplementary lnfonnation 31 INDIVIDUAL SCHEDULES AND OTHER SUPPLEMENTARY INFORMATION REQUIRED BY TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) Budgetary Comparison Schedule -Debt Service Fund 32 TSI-1 Service and Rates 33 TSI·2 General Fund Expenditures 36 TSI·3 Temporary Investments 37 TSI4 Taxes Levied and Receivable 38 TSI·5 Long-Term Debt Service Requirements -By Year 39 TSI~Changes in Long-Term Bonded Debt...40 TSI-7 Comparative Schedules of Revenues and Expenditures -Five Years 41 TSI-8 Board Members,Key Personnel,and Consultants 43 THE STATE OF TEXAS COUNTY OF DENTON ANNUAL FILING AFFIDAVIT ) ) I _W.c..:.A::L::T.:E::.:Rc:R.:..:.F.:.IT::Z::.P::.:A::.T::.:R::.:IC::K=============-__Ofth. (Name of Duly Authortzed Dislrid Repre$eflUltlve) TROPHY CLUB MUNICIPAL UTILITY DISTRJCTNO.I (Name of DislliCl.) hereby swear,or affirm,thai the district named above has reviewed and approved at a meeting of the Board of Directors of the District on the 41!1 day of _February ,.2009 _, its annual audit report for the fiscal year or period ended_September 30,2008 and that copies of the annual audit report have been filed in the district office,located at _ 100 Municipal Drive,Trophy Club,TX 76262 The annual filing affidavit and the attached copy of the audit r n are Environmental Quality in satisfaction of the annual filing requirements f TeXaS~j"t":"~'C:f~~~1f~i'T Date:February \2,2009 WALTER R.FITZPAT ..) Swo,"to and "b,alb.d to b.foee m.thIRd-e,":;;,of fjt{dUg~.:?tX£? ,MARY ANN MOOeNotoryP"b"C.StateOIT.xa,~~ML .,~~~M'I CommISSIOn Expires (Signature of Notary) Dec.03.2009 My Commission Expires On:,---_--'-1~...,.I-I ..~"3'-J1c..1-""b,,aL<t::t-~~ Notary Public in the Slale of Texas. Commission on III WEAVER._- TIDWELL L.L./~ CllfTlnlD PU.UC ACCOUNTANTS AND C(lN$"'~T"'NTS ~'wr.>l I'b,:!, 11:1.'1 II,,..,f)m.. r.k J Ilk) Il,.Ii.,~1<=',-J!U .'J"" '1"".-ISIQ./9-(J /.972.7//1.8111 WWWWfAVEAANDllDW£ll..COU AN INUEI'OIOf:NT I.lLIMlF"OF tlAl(£R IIll,V 1t(TF.F\NAnONAI INDEPENDENT AUDITOR'S REPORT To the Board of Directors Trophy Club Municipal Utiiity District No.1 Trophy Club,Texas We have audited the accompanying financial statements of the govemmental activ~ies and each major fund of the Trophy Club Municipai Util~District No.1, (the "District"),as of and for the year ended September 3D,2008,which collectively comprise the District's basic financial statements as listed in the table of contents.These financial statements are the responsibility of the District's management.Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and Government Auditing Standards, issued by the Comptroller General of the United States.Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement.An audit includes examining,on a test basis,evidence supporting the amounts and disclosures in the 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 opinions. In our opinion,the financial statements referred to above present fairly,in all material respects,the respective financial position of the governmental activities, and each major fund of the Trophy Club Municipal Utility District No.1 as of September 30,2008,and the changes in financial position for the year then ended,in confonnity with accounting principles generally accepted in the United States of America. The management's discussion and analysis,and budgetary comparison infonnation on pages 3 through 10 and 30 through 31,are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the Un~ed States of America.We have applied certain limited procedures,which consisted principally of inquiries of management regarding the methods of measurement and presentation of the supplementary information.However,we did not audit the information and express no opinion on it. In accordance with Government Auditing Standards,we have issued a report dated February 9,2009 on our consideration of the District's internal control over financial reporting and our tests of compliance with certain prOVisions of laws, regulations,contracts and grants.The purpose of that report is to describe the scope of testing of internal control over financial reporting and compliance and the results of that testing,and not to provide an opinion on the internal control over financial reporting or on compliance.The report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. 01'ICes 1/1 FO/lfWO·H\, 1 Trophy Club Municipal Utility District NO.1 February 9,2009 Page 2 Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively comprise Trophy Club Municipal Utility District No. 1's basic financial statements.The accompanying individual schedules and other supplementary information listed in the table of contents are presented for the purpose of additional analysis and are not a required part of the basic financial statements.The accompanying individual schedules and other supplementary information have been sUbjected to the auditing procedures applied in the audit of the basic financial statements and,in our opinion,are fairly stated in all material respects in relation to the basic financial statements taken as a whole. WEAVER AND TIDWELL,L.L.P. Dallas,Texas February g,2009 2 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 Trophy Club Municipal Utility District No.1,Texas (the "District")Management's Discussion and Analysis (MD&A),is a narrative overview and analysis designed to provide the reader a means to identify and understand the financial activity of the District and changes in the District's financial position during the fiscal year ended September 3D,2008. The Management's Discussion and Analysis is supplemental to,and should be considered along with the District's financial statements. Financial Highlights At the close of the fiscal year,the assets of the District exceeded its liabilities by $6,168,820.Of this amount,$3,847,534 is unrestricted net assets and may be used to meet the District's ongoing commitments to its citizens and creditors. The District's net assets increased by $441,090 as a result of operations. At the end of the fiscal year,the District's governmental funds reported a combined fund balance of $496.812. For the year ended September 30,2008,the unreserved fund balance for the General Fund was $439,972,70%of the total expenditures for the General Fund for 2008. The govemmentallong-term debt obligations of the District decreased by $610,711. Overview of the Financial Statements The MD&A is intended to introduce the reader to the District's basic financial statements,which are comprised of three components:1.Government Wide Financial Statements,2.Fund Financial Statements,and 3.Notes to those Financial Statements.The report also contains other required supplementary information in addition to the basic financial statements. Government Wide Financial Statements -the government wide financial statements are designed to provide the reader with a general overview of the District's finances in a way that is comparable with financial statements from the private sector.The government wide financial statements consist of two statements: 1.The Statement of Net Assets -(Page 11)this statement presents information on all of the District's assets and liabilities;the difference between the two is reported as net assets.Over an extended period,the increase or decrease in net assets will serve as a good indicator of whether the financial position of the District is improving or deteriorating. 2.The Statement of Activities -(Page 12)gives information showing how the District's net assets have changed during the fiscal year.All revenues and expenses are reported on the full accrual basis so certain revenue and expense items will result in cash flows in future fiscal periods (such as uncollected taxes or unused vacation leave). 3 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 Overview of the Financial Statements -Continued In the above statements,the District's operations are presented as Governmental Type Activities - where the District's basic activities are reported as administration.Nonnally,these operations are financed by property taxes. Note:the Govemment·wide financial statements are found on pages 11 and 12 ofthis report.. Fund Financial Statements·A fund is a grouping of related accounts that is used to maintain control over resources that ha ....e been set aside for specific activities or objectives.Fund financial statements provide detailed information about the most important funds and not about the city as a whole as in the government-wide financial statements. The District uses fund accounting to demonstrate compliance with finance related legal requirements which can be categorized as government fund activities. Governmental Funds -All of the District's activities are reported in governmental funds.They are used to account for those functions known as governrnental activities.But unlike govemrnent-wide financial statements,governmental fund financial statements focus on how monies flow into and out of those funds and their resulting balances at the end of the fiscal year.Statements of governmental funds provide a detailed short-term view of the District's general government operations and the basic services it provides.Such information can be useful in evaluating a government's short-term financing requirements. The District maintains two governmental funds.Information is presented separately in the Governmental Fund Balance Sheet and in the Governmental Fund Statement of Revenues, Expenditures and Changes in Fund Balances for the General Fund and the Debt Service Funds,both of which are considered to be major funds. The District adopts annual appropriated budgets for the general fund,and debt service funds.A budgetary comparison statement is provided for each annually budgeted fund to demonstrate compliance with its budget. Notes to the Financial Statements -The notes provide additional information that is essential to a full understanding of the data presented in the government-wide and fund financial statements.The notes to the financial statements can be found on pages 17-29. Government-wide Financial Anatysis The management discussion and analysis highlights the information provided in both the Statement of Net Assets and Statement of Activities in the government-wide financial statements.It may serve over an extended period of time,as a useful indicator of the District's financial position.At the end of the fiscal year,the District's assets exceeded liabilities by $6,168,820.Of this amount $2,247,897 (39.2%)reflects the District's investment in capital assets (e.g.,land,buildings,machinery and equipment,net of accumulated depreciation),less any related outstanding debt used to acquire those assets.The District uses these capital assets to provide service to the community,therefore these assets are not available for future spending. 4 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 3D,2008 Govemment~WldeFinancial Analysis -Continued Table 1 Condensed Statement of Net Assets Current and other Capital assets Total Assets Long-term liabilities other liablities Total Uabilities Net Assets: Invested in capital Net of related debt Restricted Unrestricted Total Net Assets GCNemmental Goverrmental Activities Activities 2008 2007 $4,309,259 $4,305,979 4,072,546 4,258,828 8,381,805 8,584,807 2,203,649 2,814,360 9,338 22,717 2,212,985 2,837,On 2,247,897 1,877,468 73,389 91,898 3,847,534 3,758,366 $8,168,820 $5,rn,730 District operational analysis -The following table provides a summary analysis of the District's operations for the fiscal year ended September 30,2008.Govemmental activities have increased the District's net assets by $441,090 which amounts to a 7.3%increase in total net assets for the year. 5 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 Changes In Net Assets Table 2 Changes in Net Assets Governmental Activities 2008 Governmental Activities 2007 Revenue: Program revenue Ola-ges for services General Revel'Lle JvJ valorem taxes UlYestricted .,vestmert earnings Miscellaneous Total Reveooe Expenses: General government Fw. Interest and fiscal charges Total Expenses Increase in net assets Financial Analysis of the District's Funds $ $ 67,938 $263,132 1,180,298 1,149,031 30,059 53,820 21,313 52,005 1,299,608 1,517,988 247,118 691,679 515,293 400.209 96,107 117 ,570 858,518 1,209,458 44',090 $308,530 Government Funds·the main focus of the District's governmental funds is to provide information on the flow of monies to and from the funds,and to note the unreserved fund balance,which is a good indicator of resources available for spending in the near term.The information derived from these funds is highly useful in assessing the District's financial requirements.The unreserved fund balance may serve as a useful measure of the governments net resources available for use at the fiscal year end. At the end of the fiscal year,the District's governmental funds reported combined ending fund balances of $496,812,of which 89%,or $439,972,is unreserved and available to the District for future spending.The remaining fund balance is not available for spending and is committed to pay debt service. General Fund Budgetary Highlights Revenue:Revenues were $44,277 less than budgeted •Property Tax collections were S9,665 (.2%)less than budgeted.This includes current and prior year property taxes tor the operation and maintenance funds and the funds needed to pay for the operation of the fire department per the inter local agreement with the Town. 6 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 General Fund Budgetary Highlights -Continued •Investment income was under budget by 57,291 (29%). Expenses:Expenses were $13,225 less than budgeted •Salaries and related expenses were the same as the budget. •Professional and contractual expenses were $13,225Ies5 than bUdgeted due mainly to decreased legal fees. Debt Service: •The debt service revenue was $934 under budget The debt service expenses were $1 more than budget •The debt service reserves decreased from $74,834 to 556,840. Overall: •The District's revenues totaled $1,235,904 on expenses of $1 ,284,950. •Total fund balance decreased from $545,858 to $496,812;a decrease of $49,046 (a 9% decrease in reserves). Capttal Asset and Debt AdminlstratJon The District's investment in capital assets for its governmental activities as of September 30,2008 amounted to $4,072,546,net of accumulated depreciation.This represents a broad range of capital assets including,but not limited to land,buildings,improvements,machinery and equipment,vehicles, and water,wastewater treatment,and wastewater collection systems. 7 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 Capital Asset and Debt Administration -Continued Table 3 Capital Assets at Year-end Net of Accumulated Depreciation L~d Buildings Improvements other than bJildi'lgs Ma:hinery aOO equipment Vehicles Water system WasteNater treatment system Wastewater collection system Organization costs Total s s GC7v'emmental Activities 2008 248,093 113,381 7,337 105,971 6.031 827,207 1,805,811 444,318 514,397 4,072,546 s s Governmental Activities 2007 248,093 117,667 8,657 117.603 10.290 864,583 1,874,507 477,903 539,525 4,258,828 There were no major additions to capital assets for the fiscal year. Capital assets net of depreciation at year end:$4,072,546 Additional information about capital assets may be found in Notes 1 F and 3 in the notes to financial statements. Debt Administration Long-Term Debt -at the end of the current fiscal year the District had $2,203,649 in general obligation bonds,contractual obligation bonds,capital lease obligations,notes payable,and accrued compensated absences,a decrease of 21.6%from the previous fiscal year.Of this amount, $2,184,000 is backed by the full faith and credit of the government 8 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 General Debt Currently Outstanding Table 4 Outstanding Debt at Year-end General obligation bonds Contract ob~gations Notes payable $ GCNemmental Activities 2006 1.805,000 379.000 19,649 $ Governmental Activities 2007 2,360,000 433,000 21.360 Total Economic Factors and Next year's Budgets and Rates: General Fund Fiscal 2009 Budgetary Highlights $2.203.649 $2,814.360 Revenue:The District's operational revenue budget decreased by $39,566. •Property tax revenue increased by $57,460 due to increased valuations. •Interest revenue decreased by $12,896 as a result of lower cash balances and interest rates. Expenses:The District's operational expense budget increased by 5120,093. •Payroll and professional services decreased by approximately $3,832. •Operating expenses increased by $146,114 with the majority of the increase, $110,558,attributed to fire department funding. •The remainder of the budget lines in operating expenses remained basically the same. •Capital expenses decreased tiy $443,500 for capital expenditures. Overall: The District's operational budget is anticipated to have expenses of $600,788 on revenues of $631 ,840 resulting in an anticipated deficit of $31 ,052. 9 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 MANAGEMENT'S DISCUSSION AND ANALYSIS SEPTEMBER 30,2008 Economic Factors and Next Year's Budgets and Rates:•Continued General Fund Fiscal 2009 Budgetary Highlights -Continued Debt Service: •Budgeted debt service revenues have decreased from $654,005 in fiscal 2008 to $652,500 in fiscal 2009,a decrease of $1 ,505,or a 0.23%decrease. •Debt service appropriations decreased from S654,005 to $652,500 as a result of normal annual variances in bond payments. The District's overall budget for revenue decreased from $1,678,504 in fiscal 2006 to $1,261,309 in fiscal 2009;a 24.9%decrease.Overa!!expenses decreased from $1,629,567 to $1,261,309;a 22.6.%decrease. Requests for Information This financial report is designed to provide a general overview of the District's finances for all interested parties.Questions concerning any of the information in this report or requests for additional infonnation should be directed to the Trophy Club Municipal Utility District No.1,Director of Finance, 100 Municipal Drive,Trophy Club,Texas 76262. 10 BASIC FINANCIAL STATEMENTS TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO,1 STATEMENT OF NET ASSETS SEPTEMBER 30,2008 ASSETS Cash and cash equivalents Investment in joint venture Receivables Taxes Other Prepaids Capital assets: Land Buildings Improvements other than buildings Machinery and equipment Vehicles Water system Wastewater treatment system Wastewater collection system Organization costs Accumulated depreciation TOTAL ASSETS LIABILITIES Accounts payable Accrued interest payable Due to other governments Noncurrent liabilities: Debt due within one year Debt due in more than one year Total liabilities NET ASSETS Invested in capital assets,net of related debt Restricted for debt service Unrestricted TOTAL NET ASSETS The Notes to Financial Statements are an Integf21 palt of this statement 11 $495,739 3,772,237 38,483 2,475 325 248,093 213,694 54,749 148,121 816,772 1,853,962 2,682,053 1,224,677 1,359,815 (4,529,390) $8,381,805 $1,402 7,609 325 638,754 1,564,895 2,212,985 2,247,897 73,389 3,647,534 $6,168,820 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 STATEMENT OF ACTIVITIES YEAR ENDED SEPTEMBER 30,2008 Program Revenues Net (Expenses) Revenue and Changes In NelAssets Program Activites Govemmental activities General government Fire Interest on long term debt Expenses $247,118 515,293 96,107 Charges for Services $67,938 Governmental Activities $(179,180) (515,293) (96,107) Total governmental activities $858,518 $67,938 (790,580) General Revenues: Ad valorem taxes Investment income Gain on sale of capital assets Total general revenues Change in net assets Net Assets -beginning of year,as restated Net Assets -end of year The Notes to Finandal Statements are an integral part of this statement. 12 $ 1,180,298 30,059 21,313 1,231,670 441,090 5,727,730 6,168,820 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30,2008 ASSETS Debt Total General Service Govemmental Fund Fund Funds Assets Cash and cash equivalents $438,899 $56,840 $495,739 Receivables: Taxes 14,325 24,158 38,483 Other receivables 2,475 2,475 Prepaids 325 325 TOTAL ASSETS $456,024 $80,998 $537,022 LIABILITIES AND FUND BALANCES Uabilities Accounts payable $1,402 $$1,402 Due to other governments 325 325 Deferred revenue 14,325 24,158 38,483 Total liabilities 16,052 24,158 40,210 Fund Balances Unreserved and undesignated,reported in: General fund 439,972 439,972 Debt service fund 56,840 56,840 Total fund balances 439,972 56,840 496,812 TOTAL LIABILITIES AND FUND BALANCES $456,024 $80,998 $537,022 The Notes to Financial Statements are an integral part of this statement 13 TROPHY CLUB MUNICIRAL UTILITY DISTRICT NO.1 RECONCILIATION OF THE GOVERNMENTAL FUNDS BALANCE SHEET TO STATEMENT OF NET ASSETS SEPTEMBER 30,2008 Total fund balances -governmental funds Amounts reported for governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not current financial resources and,therefore,are not reported in the governmental funds balance sheet Investment in joint venture does not represent current financial resources and,therefore,is not reported in the governmental funds balance sheet. Receivables which are unavailable to pay current period expenditures are deferred from recognition as revenue in the governmental funds balance sheet. Interest payable on long tenn debt does not require current financial resources, therefore,interest payable is not reported as a liability in the governmental funds balance sheet Long-term liabilities,including bonds payable are not due and payable in the current period and,therefore,are not reported in the fund financial statements. Net assets of governmental activities The Notes 10 Fmancial Statements are an integral pan of this slatemanl 14 $496,812 4,072.546 3,772,237 38,483 (7,609) (2,203,649) $6,168,820 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 STATEMENT OF REVENUES,EXPENDITURES AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS YEAR ENDED SEPTEMBER 30,2008 Debt Total General Service Govemmental Fund Fund Funds Revenues: Taxes $561,766 $622,766 $1,184,532 Utility rees 21,313 21,313 Investment income 17,709 12,350 30,059 Total revenues 600,788 635,116 1,235,904 Expend"u,es: Current: General govemment 116,547 116,547 Fire 515,293 515,293 Debt Service Principal 555,000 555,000 Interest and fiscal charges 98,110 98,110 Total expend"u,es 831,840 653,110 1,284,950 DefICiency of revenues under expenditures (31,052)(17,994) (49,046) Fund Balances -beginning of year 471,024 74,834 545,858 Fund Balances -end of year $439,972 $56,840 $496,812 T'he Notes to Fl'1ancial Statements are an irtteg~1 part of this statement. 15 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 RECONCILIATION OF THE STATEMENT OF REVENUES EXPENDITURES AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES YEAR ENDED SEPTEMBER 30,2008 Net change in fund balances -total governmental funds Amounts reported for governmental activities in the statement of activities are different because: Depreciation expense on capital assets reported in the statement of activities does not require the use of current financial resources,therefore,depreciation expense is not reported as expenditures in the governmental funds. Investment in joint venture reported in the statement of activities does not require the use of current financial resources,therefore,the current year change in the investment is not reported in the governmental funds. Repayment of principal on long-term debt reduces long-term liabilities in the statement of net assets,but it is recorded as an expenditure in the governmental funds. Certain revenues in the govemment-wide financial statements that do not produce current financial resources are not reported as revenue in the governmental funds. Current year changes in accrued interest payable do not require the use of current financial resources and.therefore,are not reported as expenditures in governmental funds. Change in net assets of governmental activities The Notes to Basic F"nancial Statements are an integral pan of this statement 16 $(49,046) (186,282) 67,938 610,711 (4,234) 2,003 $441,090 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 1.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A.General Statement Trophy Club Municipal Utility District NO.1 (the District)was created by an order of the Texas Commission on Environmental Quality (TCEQ)(formerly the Texas Natural Resources Conservation Commission)on March 4,1975 and confirmed by the electorate of the District at a confirmation election held on October 7,1975.The Board of Director's held its first meeting on April 24,1975.The bonds were first sold on June 8,1976.The District operates pursuant to Article XVI,Chapter 59 of the Texas Constitution and Chapter 54 of the Texas Water Code,as amended. The Governmental Accounting Standards Board (GASB)is the accepted standard setting body for the District.The financial statements of the District have been prepared in conformity with generalty accepted accounting principles (GAAP)as applied to govemment units. The District holds legal title to all land for its benefit and Trophy Club Municipal Utility District NO.2 (MUD2).The proportionate allocation of costs and related beneficial usage rights in the major assets is estimated as follows: Water plant wells Twenty-one inch water line Elevated tank Wastewater treabnent plant and land First expanded treatment plant Second expanded treabnent plant Administration building 2004 water plant expansion MUD 1 40.91% 50.00% 43.99% 50.00% 50.00% 50.00% 23.38% 50.00% MUD2 59.09% 50.00% 56.01% 50.00% 50.00% 50.00% 0.00% 50.00% Master District 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 76.62% 0.00% B.Financial Reporting Entity As required by accounting principles generally accepted in the United States of America,these financial statements include the activities of the District and any organizations for which the District is financially accountable or for which the nature and significance of their relationship with the District are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. The definition of the reporting entity is based primarily on the notion of financial accountability. A primary government is financially accountable for the organizations that make up its legal entity.Jt is also financially accountable for legally separate organizations if its officials appoint a voting majority of an organization's governing body and either it is able to impose its will on that organization or there is a potential for the organization to provide specific financial benefits to,or to impose specific financial burdens on,the primary government A primary govemment may also be financially accountable for governmental organizations that are fiscalfy dependent on it. 17 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 1.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED B.Financial Reporting Entity -continued A primary government has the ability to impose its wilt on an organization if it can significantly influence the programs,projects,or activities of,or the level of services performed or provided by,the organization.A financial benefit or burden relationship exists if the primary government (a)is entitled to the organization's resources;(b)is legally obligated or has otherwise assumed the obligation to finance the deficits of,or provide financial support to,the organization;or (c)is obligated in some manner for the debt of the organization.Some organizations are included as component units because of their fiscal dependency on the primary government.An organization is fiscally dependent on the primary government if it is unable to adopt its budget, levy taxes,set rates or charges,or issue bonded debt without approval by the primary government Accordingly,the District has no component units. c.Government-Wide and Fund Financial Statements The government-wide financial statements (the statement of net assets and the statement of activities)report infonnation on all of the activities of the District,except for fiduciary funds.The effect of intertund activity has been removed from these statements.Governmental activities, which normally are supported by taxes and intergovernmental revenues,are reported separately from business-type activities,which rely to a significant extent on fees and charges for support. The activities of the District are comprised only of governmental activities. The statement of activities demonstrates the degree to which the direct expenses of a given program are offset by program revenues.Direct expenses are those that are clearly identifiable with a specific program.Program revenues include 1)charges to customers or applicants who purchase,use,or directly benefit from goods,services,or privileges provided by a given program and 2)operating or capital grants and contributions that are restricted to meeting the operational or capital requirements of a particular program.Taxes and other items not properly included among program revenues are reported instead as general revenues. Fund Financial Statements The District segregates transactions related to certain functions or activities in separate funds in order to aid financial management and to demonstrate legal compliance.These statements present each major fund as a separate column on the fund financial statements.The District does not report any non-major funds. Governmental funds are those funds through which most governmental functions typically are financed.The measurement focus of governmental funds is on the sources,uses and balance of current financial resources.The District has presented the following major governmental funds: General Fund The General Fund is the main operating fund of the District.This fund is used to account for all financial resources not accounted for in other funds.All general tax revenues and other receipts that are not restricted by law or contractual agreement to some other fund are accounted for in this fund.General operating expenditures,fixed charges and capital improvement costs that are not paid through other funds are paid from the General Fund. 18 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 1.SUMMARY OF SiGNIFICANT ACCOUNTING POLICIES -CONTINUED C.Government-Wide and Fund Financial Statements -continued Debt Service Fund The Debt Service Fund is used to account for resources accumulated and payments made for principal and interest on the long-term debt of governmental funds. D.Measurement Focus and Basis of Accounting Measurement focus refers to what is being measured;basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements.Basis of accounting relates to the timing of the measurement made,regardless of the measurement focus applied. The government-wide statements are reported using the economic resources measurement focus and the accrual basis of accounting.The economic resources measurement focus means all assets and liabilities (whether current or non-current)are included on the statement of net assets and the operating statements present increases (revenues)and decreases (expenses)in net total assets.Under the accrual basis of accounting,revenues are recognized when earned.Expenses are recognized at the time the liability is incurred. Governmental fund financial statements are reported using the current financial resources measurement focus and are accounted for using the modified accrual basis of accounting. Under the modified accrual basis of accounting,revenues are recognized when susceptible to accrual;Le.,when they become both measurable and available. "Measurable"means the amount of the transaction can be determined and "available"means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period.The District considers receivables collected within sixty days after year-end to be available and recognizes them as revenues of the current year.Expenditures are recorded when the related fund liability is incurred.However,debt service expenditures are recorded only when payment is due. The revenues susceptible to accrual are interest income and ad valorem taxes.All other governmental fund revenues are recognized when received. E.Cash and Investments The District's cash and cash equivalents are considered to be cash on hand,demand deposits, and short-term investments of three months or less from the date of acquisition. The District's investment policy requires that all monies be deposited with the authorized District depository or 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)tully collateralized direct repurchase agreements having a defined termination date,secured by obligations described by (1),pledged with third party selected or approved by the District,and placed through a primary government securities dealer. 19 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 1.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES -CONTINUED E.Cash and Investments -continued All investments are recorded at fair value based on quoted market prices.Fair value is the amount at which a financial instrument could be exchanged in a current transaction between willing parties. F.Capttal Assets Capital assets,which include property,plant,equipment,are reported in the government-wide financial statements.All capital assets are valued at historical cost or estimated historical cost if actual historical cost is not available.Donated assets are valued at their fair market value on the dale donated.Repairs and maintenance are recorded as expenses.Renewals and betterments are capitalized.Interest has not been capitalized during the construction period on property,plant and equipment Assets capitalized have an original cost of $5,000 or more and over one year of useful life. Depreciation has been calculated on each class of depreciable property using the straight-line method.Estimated useful lives are as follows: Buildings Improvements other than buildings Machinery and equipment Vehicles Water and wastewater systems G.Organizational Costs 50 Years 15 -30 Years 6 -15 Years 6·12 Years 30·65 Years The District,in confonnance with requirements of the TCEa,capitalized costs incurred in the creation of the District.The TCEa requires capitalization of organizational costs for the construction period aU 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.The District amortizes the organizational costs using the straight·line method over a period of 22 to 45 years. H.Net Assets Net assets represent the difference between assets and liabilities.Net assets invested in capital assets,net of related debt consists of capital assets,net of accumulated depreciation,reduced by the outstanding balances of any borrowing used for the acquisition,construction or improvements of those assets,and adding back unspent proceeds.Net assets are reported as restricted when there are limitations imposed on their use either through the enabling legislations adopted by the District or through external restrictions imposed by creditors,grantors or laws or regulations of other governments. 20 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 2.CASH AND INVESTMENTS At September 30,2008,the carrying amount of the District's deposits (cash,certificates of deposit, and interest~bearing savings accounts included in temporary investments)was $8,640 and the bank balance was $8,640.The District's cash deposits at September 30,2008,and during the year then ended were entirely covered by FDIC insurance or by pledged collateral held by the District's agent bank in the District's name. The Public Funds Investment Act (Government Code Chapter 2256)contains specffic provisions in the areas of investment practices,management reports and establishment of appropriate policies. Among other things,it requires the District to adop~implemen~and publicize an investment policy. That policy must address the following areas;(1)safety of principal and liquidity,(2)portfolio diversification,(3)allowable investments,(4)acceptable risk levels,(5)expected rates of return,(6) maximum allowable stated maturity of portfolio investments,(7)maximum average dollar·weighted maturity,allowed based on the stated maturity date for the portfolio,(6)investment staff quality and capabilities,(9)and bid solicitation preferences for certificates of deposit Statutes and the District's investment policy authorized the District to invest in the following investments as summarized below: Maximum Maximum Authorized Maximum Percentage Investment Investment Type Maturity of Portfolio In One Issuer U.S.Treasury Obligations 2 years 85%NA U.S.Agencies Securities 2 years 85%NA State of Texas Sewrities 2 years 85%NA Certificates of Deposits 2 years 85%NA Municipal Securities 2 years 85%NA Money Market 2 years 50%NA Mutual Funds 2 years 50%NA Investment pools 2 years '00%NA The Act also requires the District to have independent auditors perform test procedures related to investment practices as provided by the Act.The District is in substantial compliance with the requirements of the Act and with local policies. Cash and investments as of September 30,2006 are classified in the accompanying financial statements as follows: Statement of Net Assets Primary Government Cash and cash equivalents Total cash and investments 21 $ $ 495,739 495,739 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 2.CASH AND INVESTMENTS -CONTINUED Cash and investments as of September 30,2008 consist of the following: Deposits with financial institutions Investments Total cash and investments Disclosures Relating to Interest Rate Risk $ $ 8,640 487,099 495,739 Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment Generally,the longer the maturity of an investment the greater the sensitivity of its fair value to changes in market interest rates.One of the ways that the District manages its exposure to interest rate risk is by investing mainly In investment pools which purchase a combination of shorter term investments with an average maturity of less than 60 days thus reducing the interest rate risk.The District monitors the interest rate risk inherent in its portfolio by measuring the weighted average maturity of its portfolio.The District has no specific limitations with respect to this metric. As of September 30,2008,the District had the following investment Investment Type TexPool Amount $487,099 Weighted Average Maturity 42 days Total Investments $487,099 As of September 30,2008,the District did not invest in any securities which are highly sensitive to interest rate fluctuations. Disclosures Relating to Credit Risk Generally,credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment This is measured by the assignment of a rating by a nationally recognized statistical rating organization.Presented below is the minimum rating required by (where applicable)the Public Funds Investment Act,the District's investment policy,or debt agreements,and the actual rating as of year-end for each investment type. Investment Type TexPool Total Investments Amount $487,099 $487,099 22 Minimum Legal Rating N/A Rating as of Year End AAAm TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 2.CASH AND INVESTMENTS -CONTINUED Concentration of Credit Risk The investment policy of the District contains no limitations on the amount thai can be invested in anyone issuer.As of September 30,2008,other than external investment pools,the District did not have 5%or more of its investments with one issuer. Custodial Credit Risk Custodial credit risk for deposits is the risk that,in the event of the failure of a depository financial institution,a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party.The custodial credit risk for investments is the risk that,in the event of the failure of the counterparty to a transaction,a govemment will not be able to recover the value of its investment or collateral securities that are in the possession of another party.The Public Funds Investment Act and the District's investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits or investments,other than the following provision for deposits:The Public Funds Investment At:;t requires that a financial institution secure deposits made by state or local govemmental units by pledging securities in an undivided collateral pool held by a depository regulated under state law (unless so waived by the governmental unit).The mar1<:et value of the pledged securities in the collateral pool must equal at least the bank balance less FDIC insurance at all times. As of September 30,2008 the District deposits with financial institutions were not in excess of federal depository insurance limits. Investment In State Investment Pools The District is a voluntary participant in TexPool.The State Comptroller of Public Accounts exercises responsibility over TexPool.This oversight includes the ability to significantly influence operations,designation of management,and accountability for fiscal matters.Additionally,the State Comptroller has established an advisory board composed of both participants in TexPool and other persons who do not have a business relationship with TexPool.TexPool operates in a manner consistent with the SEC's Rule 2a7 of the Investment Company Act of 1940.TexPool uses amortized costs rather than mar1<:et value to report net assets to compute share prices. Accordingly,the fair value of the position in TexPool is the same as the value of TexPool shares. 23 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 3.CAPITAL ASSETS Capital asset activity for the year ended September 30,2008.was as follows: Beginning Retirements!Ending Balance Additions Transfers Balance Governmental Activities: Capital assets, not being depreciated Land S 248.093 S S S 248.093 TotalcapttaJ assets not being depreciated 248.093 248.093 Capital assets, being depreciated Buildings 213.694 213,694 Improvements other than buildings 54.149 54.149 Machinery and equipment 148.121 148.121 Organizatioo costs 1.359.815 1.359,815 Vehicles 816.rn 816.rn Water system 1,853,962 1,853,962 Wastewater treatment system 2,682,053 2,682,053 Wastewater collection system 1,224,677 1,224,677 Totar capital assets being depreciated 8,353,843 8,353,843 Less accumulated depreciation for: Buildings (96,027)(4,286)(100,313) Improvements other than buildings (46,092)(1,320)(47,412) Machinery and equipment (30,518) (11,632)(42,150) Organization costs (620,290)(25,126)(845,416) Vehides (606,482)(4,259)(610,741) Water system (969,379)(37,376)(1,026.155) Wastewater treatment system (807,546)(68,696)(676,242) Wastewater collection system (746,m)(33,585)(780,359) Total accumulated depreciation (4,343,109)(186,262)(4,529,390) Governmental activities capital assets,net S 4,258,626 S (166,262)S S 4,072,546 The entire amount of depreciation expense of $186,282 has been charged to general govemment 24 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 4.INVESTMENT IN JOINT VENTURE Pursuant to the provisions of the New Master District Contract dated October 4,2000,the Trophy Club Master District Joint Venture is managed as a joint venture of the District and MUD2 whereby all directors of the District and MUD2 serve on the Master District board of directors. The District records its investment in the Master District as an asset in the statement of net assets. Contributions to and amounts received from the Master District are reported as revenues and expenditures in the funds.In the government-wide statement of changes in net assets,contributions and refunds of equity are reflected in the asset Changes in equity due to operations are reported as program costs or revenues.During the year,the District did not make any contributions to the Master District.The District's share of the income from operations was $67,938.A summary of net assets and changes in net assets at and for the year ended September 30,2008 is as follows: Total assets Total liabilities Net assets Total revenue Total expenses Increase (decrease)in net assets $8,450,555 (906,081) $7,544474 $3,826,292 (3,690.416) S 135 BI6, The Master District Joint Venture financial statements are available at the District's administrative offices. 25 TROPHY CLUB MUNICIPAL UTILITY OISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 5.LONG-TERM OEBT At September 30,2008,the Districts long-term debt payable consisted of the following: Interest Year Average Rate of Final Annual Original OuIslanding DescriPtion ~!§M Maturity Payment Am0'J nt 9!3Q!2QQ8 Tax and revenue bonds: Refunding 3.25-5.90%1991 2011 S 398,800 S 3,015,000 S 1,090,000 Refunding 4.00-5.00%2003 2011 253,100 1,949)88 115,000 S 1,805,000 Contractual Obligations: FJte Truck 4.33%2001 2014 56,000 448,000 S 319,000 S 319,000 Notes payable: Equipment 2.50%1999 2018 2,245 35,000 S 19,649 The following is a summary of long-term debt transactions of the District for the year ended September 3D,2008: S 2,814,360 ~S~~_ Governmental Activities: Tax and revenue bonds Contractual obligations Notes payable Total Governmental Activities long-term Liabilities Beginning Balance S 2,360,000 S 433,000 2,193,000 21,360 Additions Ending Due Within Reductions Balance One Year S (555,000)S 1,805,000 S 580,000 154,000)319,000 51,000 1609,000)2,164,000 631,000 (1,1111 19,649 1,154 S 1610,111)S 2,203,649 S 636,154 Contractual obligations and notes payable are liquidated from the general fund.Tax and revenue bonds are liquidated from the debt service fund. 26 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 5.LONG·TERM DEBT -CONTINUED The annual requirements to amortize all debts outstanding as of September 3D,2008,are as follows: Year Ending September 30,Principal Interest Total 2009 $637.000 $91,304 $728,304 2010 659,000 65,460 724,460 2011 687,000 37,971 724,971 2012 64,000 8,703 72,703 2013 67,000 5,932 72,932 2014 70,000 3,031 73,031 Total $2,184,000 $212,401 $2,396,401 Notes payable: Year Ending September 30,Principal Interest Total 2009 $1,754 $491 $2,245 2010 1,798 447 2,245 2011 1,843 402 2,245 2012 1,889 356 2,245 2013 1,936 309 11,224 2014-18 10,429 795 2,245 Total $19,649 $2,800 $22,449 The bonds are payable from the proceeds of ad valorem taxes levied upon all property subject to taxation within the District,without limitation as to rate or amount,and are further payable from,and secured by a lien on and pledge of the net revenue to be received from the operation of the District's waterworks and sanitary sewer system. The outstanding bonds are callable for redemption prior to maturity at the option of the District as follows: Series 1997 -All maturities trom 2008 to 2011 are callable in principal increments of $5,000 on or after September 1,2007 at par plus unpaid accrued interest to the fixed date for redemptions. Series 2003 -No bonds are subject to redemption prior to maturity. 27 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 5.LONG-TERM DEBT -CONTINUED The provisions of the bond resolutions relating to debt service requirements have been met,and the cash allocated for these purposes is sufficient to meet debt service requirements for the year ended September 30,2008. NOTE 6.PROPERTY TAXES 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 100%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 "following the levy date.Taxes are due by January 31,following the levy date.Property taxes are recorded as receivables when levied.FolIO'Hing is information regarding the 2007 tax levy: Adjusted taxable values $510 923,012 0&M tax levy $0.10911$100 $557,589 1&S tax levy $0.12091$100 617.466 Total tax levy $0.2300/$100 $1,175,055 NOTE 7.TOWN FIRE SERVICES During 2004,Trophy Club Master District Joint Venture and the Town of Trophy Club,Texas entered into an agreement for the administration of fire protection services within the boundaries of the Town, MUD1,MUD2,and other defined areas.During the year ended September 30,2008,MUD1 and MUD2 contributed $515.293 (57.11 %)and $387.060 (42.89%),respectively.for the cost to operate the fire department MUD1 has retained ownership of the existing fire department building and a portion of equipment,along with liability for the related debt Furthermore,any capital assets acquired after the creation of the Trophy Club Master District Joint Venture are recorded in the Trophy Club Master District,and the ownership of the related assets are equally shared between MUD1 and MUD2. NOTE 8.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 basic financial statements. 28 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO BASIC FINANCIAL STATEMENTS NOTE 9.RESTATEMENT OF BEGINNING NET ASSETS The District's October 1,2007 Net Assets have been restated as follows: Per prior year financial statements $6,467,555 To correct accumulated amortization of organization costs (820,290) To correct the District's investment in joint venture balance 80,485 Beginning net assets,as restated $5,727,730 29 REQUIRED SUPPLEMENTARY INFORMATION TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 GENERAL FUND BUDGETARY COMPARISON SCHEDULE YEAR ENDED SEPTEMBER 30,2008 Variance with Budgeted amounts Final Budget Original Final Adual Positive (Negative) Revenues Taxes $571.431 $571.431 $561,766 $(9,665) Utility fees 12.378 48.634 21,313 (27,321) Investment income 25,000 25,000 17,709 (7,291) Total revenues 608,809 645,065 600,788 (44,277) Expenditures: Current General government 93,516 129.772 116.547 13,225 Fire 515,293 515.293 515.293 Total expenditures 608,809 645.065 631.640 13,225 Excess of revenues over expenditures (31.052)(31,052) Fund Balances·beginning of year 471,024 471,024 471,024 Fund Balances -end of year $471,024 $471,024 $439.972 $(31,052) 30 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 NOTES TO REQUIRED SUPPLEMENTARY INFORMATION NOTE 1.BUDGETARY CONTROL The District Board ("Board")adopts an annual budget for the General Fund on the modified accrual basis excepting recognition of non.-eash grant and capital lease proceeds and related expenditures for equipment.The District also does not budget developer contributions of infrastructure. The Board approves all budget appropriations.Any revisions which alter the total appropriations must be approved by the Board.The level of budgetary responsibility is by total appropriations of the fund. All annual appropriations lapse at fiscal year end. 31 INDIVIDUAL SCHEDULES AND OTHER SUPPLEMENTARY INFORMATION REQUIRED BY TEXAS COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 DEBT SERVICE FUND BUDGETARY COMPARISON SCHEDULE YEAR ENDED SEPTEMBER 30,2008 Variance with Budgeted Amounts Final Budget Original Final Actual Positive (Negative) Revenues Taxes S 633,000 S 622.650 S 622,766 $116 Invesbnent income 19,500 13,400 12.350 (1,050) Total revenues 652,500 636.050 635,116 (934) Expenditures: Debt service Principal 555,000 555,000 555,000 Interest 97,500 98,109 98,110 (1) Total expendrrures 652,500 653,109 653,110 (1) Deficiency of revenues under expenditures (17,059) (17,994)(935) Fund Balances·beginning of year 74.634 74,634 74,634 Fund Balances·end of year $74.634 $57.n5 $56.640 $(935) 32 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-1 SERVICE AND RATES YEAR ENDED SEPTEMBER 30,2008 TSI-1 SERVICE AND RATES a)Retail Water b)Retail Wastewater c)Fire Protection d)Irrigation e)Participates in joint venbJre.regional system and/or wastewater service (other than emergency interconnect) Retail service providers: a)Retail rates-based on 5/8-meter: Most prevalent type of meter (if not a 518"):NIA Admin Fee Minimum Usage Flat Rate YIN Rales per 1,000 Gallons Over Minimum Usage Levels WATER $11.50 o No No No No $2.19 2.64 2.84 2.84 Ote 5,999 6,000 to 11.999 ,2,000 to 24,999 More than 25,000 Note:Out of district waler rates afe detennined by contract. WASTEWATER $11.50 o No No No $2.19 2.64 oto 6,000 6,000 to 12,000 Caps at 12,000 GOLF COURSE Subject to peak draw rates from Ft Worttl water department. NOTE:all rates noted above were amended effective November 1,2007 District employs winter averaging for wastewater usage?No 71.68 34.20 32.72 $ Total water and wastewater charges per 10,000 gallons usage (lndudfng surcharges) effective November 1,2005: First 10,000 gallons used Next 10,000 gallons used Next 10,000 gallons used and subsequent Maximum residential wastewater charge is for 12,000 gallons or $41.26. 33 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI - 1 (CONTINUED) SERVICE AND RATES YEAR ENDED SEPTEMBER 30,2008 TSI-1 SERVICE AND RATES -CONTINUED bJ Retail service providers:number of retail water and/Of waslewate~connections within the District as of the fiscal year end.Provide adual numbers and single family equivalents (ESFC). Connections ESFC Active Meter Size Total Active Factor ESFC's Unmetered 1.0 less than 314-1,186.0 1,183.0 1.0 1,183.0 ,"63.0 63.0 2.5 157.5 1 112-9.0 9.0 5.0 45.0 2"40.0 35.0 8.0 280.0 3"12.0 11.0 15.0 165.0 4"8.0 8.0 25.0 200.0 6"1.0 1.0 SO.O SO.O 8"80.0 10"115.0 Total Water 1,319.0 1,310.0 2,080.5 Total Wastewater 1,324.0 1.309.0 1.0 1,309.0 Number of connections relates 10 water service if provided.Otherwise.the number of wastewater connections shoukl be provided. Note:-inactive-means that water and wastewater connections were made,but service is not being provided. Tota!water consumption (in thousands)during the fiscal year: Gallons pumped into the system Galloos billed to ClJstomers Water accountability ratio Standby Fees: Does the District assess standby fees? 760,061 692,517 91.1% Ves For the most recent fiscal year,FY2007: Total Levy Debt Service Operations and Maintenance $617,466 557,589 Total Collected $611,755 552,432 Percentage Collected 99.1% 99.1% Have standby fees been levied in accordance with Water Gode Section 49.231,thereby constituting a lien on property?No- Standby fees are levied by the District and constitute a lien under recorded deed restrictions or covenants pursuant to sectioo 293.150 of Title 30 of Texas Administrative Code. 34 TROPHY CLUB MUNICIPAL UTILITY OISTRICT NO.1 TSI-1 (CONTINUED) SERVICE AND RATES YEAR ENDED SEPTEMBER 30,2008 TSI-1 SERVICE AND RATES -CONTINUED Location of District Counties in which District is located: Is the District located entirety in one county? Is the District located within a city? Cities in which District is located: a)Denton b)Tarrant No Partially Town of Trophy Club Town of Westlake Is District located within a city's extra territorial jurisdiction (ETJ)?Unknown ET J's in which District is located:Unknown Is the general membership of the Board appointed by an office outside the District?No 35 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-2 GENERAL FUND EXPENDITURES YEAR ENDED SEPTEMBER 3D,2008 Current Year Prior Year Current: Professional Fees: Auditi n9 $10,081 $7,933 Legal 27,304 37,463 Contract Services: Tax administration fee 11,131 13,363 Fire department operations 515,293 400,209 Administrative expenditures: Director Fees 13,200 9,700 Other administrative expenditures 25,452 59,274 Joint venture contribution Cap~al outlay 29,379 442,782 Total Expenditures $631,840 $970,724 Number of employees employed by the District: Full time Part time None None Note:During 2004,MU01 and MUD2 transferred operations of the fire department to the Town of Trophy Club. The MUDs contribute the entire cost of operations. 36 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-3 TEMPORARY INVESTMENTS SEPTEMBER 30,2008 Identification Interest Maturity Balance Accrued Interest Funds Number Rate Date End of Year End of Year General Fund Texpool 613300002 2.28%Demand $430.159 Paid daily Debt Service Fund TexPool 613300003 2.28%Demand 56.940 Paid daily Total-All Funds $487.099 37 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-4 TAXES LEVIED AND RECEIVABLE YEAR ENDED SEPTEMBER 30,2008 General Fund Debt Operations Fire Total .._ Total Taxes receivable beginning of year •2,445 •13,598 •16,043 •26,674 •42,717 2007 tax levy 52,111 505,478 557,589 617,466 1,175,055 Total to be accounted for 54,556 519,076 573,632 644,140 1,217,772 Less collections and adjustments: Current year (51,629)(500,803)(552,432)(611,755)(1,164,187) Prior years (',048)(S,827)(6,875)I 8,227)(15,'02) Total to be accounted for (52,677)(50S,S3G)(559,307)(619,982)(1,179,289) Taxes receivable,end of year •1,879 •12,446 •14,325 •24,158 •38,483 Tou receivable by year 1996 and prior •19 •109 •128 •453 •581 1997 ,.81 95 297 392 1998 35 225 2llO 710 970 1999 34 239 273 543 81. 2000 33 '"198 598 796 2001 2.127 151 '21 572 2002 509 3,926 4,435 10,844 15,279 2003 70 128 196 132 328 2004 227 93 320 104 .2. 2005 81 289 350 383 733 2006 351 2,411 2,762 3,962 6,724 2007 482 4,675 5,157 5,711 10.868•1,879 •12,446 •14,325 •24,158 •38,483 FlY FlY FlY FlY FlY Property valuations (In 000'5)07/08 08/f)7 05106 04105 03104 land 122,308 •111,410 •91,302 •97,311 •84,615 Improvements 337,2.1 303,658 277,879 261,606 284,086 Personal property 86,217 56,873 60,162 .5,945 22,239 Exemptions (2.,927)(20,129)(5,219)(9,504)(6,697)•520,839 •.51,610 •424,124 •395,358 •382,243 Tax rate per $100 valuation Operations 0.0102 0.0309 0.0309 0.0600 0.0100 Fire department 0.1209 0.1027 0.1464 0.1076 0.0900 Debt service 0.0989 0.1464 0.1027 0.1124 0.2000 Tax rate per $1 00 valuation 0.2300 0.2800 0.2800 0.2800 0,3000 Tax levy:•1,175,055 $1,117,579 •,,209,259 S ','07,000 •',070,316 Percent of taxes collected 10 taxes levied 100.36%100.62%98.04%99.99%99.78% 38 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-5 LONG·TERM DEBT SERVICE REQUIREMENTS -BY YEAR SEPTEMBER 30,2008 Series 2003 Unlimited Tax Bonds Due During Fiscal Principal Due Interest Due Years Ending 1-Sep Mar 1/Sep 1 Total 2009 2010 2011 235,000 235,000 245,000 $715,000 21,828 15,012 7,963 $44,603 256,626 250,012 252,963 $759,803 Series 1997 Combination Tax Bonds Due During Fiscal Principal Due Interest Due Years Ending 1-Sep Mar 1/Sep 1 Total 2009 2010 2011 345,000 365,000 380,000 1,090,000 53,065 36,505 18,620 $108,190 398,065 401,505 398,620 $1,198,190 Due During Fiscal Years Ending All Bonded Debt Series Principal Due Interest Due 1-Sep Mar 1/Sep 1 Total 2009 2010 2011 580,000 600,000 625,000 $1,805,000 39 74,893 51,517 26,583 $152,993 654,893 651,517 651,583 $1,957,993 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-6 CHANGES IN LONG-TERM BONDED DEBT YEAR ENDED SEPTEMBER 30,2008 Series Series 1997 Tax 2003 Tax Total Interest rate 3.25-5.9%3.25% Date interest payable 311 &9/1 311 &9/1 Maturity date 9/1198 to 9/112011 9/112001 Bonds outstanding at beginning of year $1,420,000 $940,000 $2.360.000 Retirements of principal (330,000) (225,000)(555,000) Bonds outstanding at end of year $1,090.000 $715.000 $1,805.000 Retirements of interest $68.575 $28.015 $96.590 Paying agent's name &city: Series 1997 and Series 2003 Bond Authority Amount authorized by voters Amount issued Remaining to be issued General Obligation Bonds $12,344.217 (11,115.000) $1,229.217 Bank of New York Mellon 2001 Bryan Street,10th Floor Dallas,Texas 75201 The general obligation bonds were authorized on October 7,1975 Debt Service Fund cash and cash equivalents balance as of September 3D,2008: Average annual debt service payment (principal &interest)for remaining term of debt 40 $56.840 $652,664 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-7 GENERAL FUND COMPARATIVE SCHEDULES OF REVENUES AND EXPENDITURES -FIVE YEARS SEPTEMBER 3D,2008 Amounts Percent of tolal revenue REVENUE 2008 2007 2006 2005 2OIl4 2008 2007 2006 2005 2004 Ad valorem property laxes S 561,766 S 504,306 S 575,988 S 511,213 S 646,703 93.5%85.9%96.8%98.0%98.6% Interest earned 17,709 30,605 19,282 10,463 3,793 2.9%52%3.2%2.0%0.6% Misc.ellaneous and oltW!r 21,313 52,005 5,143 3.5%B.9%0.0%0.0%0.8% Total revenue 600,786 586,916 595,270 521,676 655,639 10110%100.0%100.0%100.0%100.0% EXPENDITURES Salaries,wages and employee benefits ~5.212 0.0%D...0.0%0.0%63.2% Professional rees 63,517 "5,396 12,379 12,945 38,850 10.6%7.7%2.1%2.5%5.9% RecutTi1g operaling expenditures 23,651 62,337 30,362 164,185 275,717 3.9%'4.0%5.1%31.5%42.1% Contribution to Troplly Club Fire Dept 515,293 400,209 409,288 274,622 85.8%66.2%58.8%52.6%D... Contribution to joinl venture 95,000 D...0.0%0.0%18.2%D... Capital outlay 29,379 442,782 31,381 26,678 991,374 4.9%75.4%5.3%5.1%151.2% Total expenditures 631,840 970,724 483,410 573,430 1,851,153 105.2%165.4%81.2%109.9%282.3% Exees.(deflelency)of revenue. over (under)IXpenditures S (31,052)$(383,808)S 111,860 S (51,754)S (1,195,514)-5.2%-65 ..(%18.8%-9.9%-182.3% Totallctlve retail water and/or wastewater connections 1,562 1,306 1,300 1,272 1,282 41 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-7 DEBT SERVICE FUND COMPARATIVE SCHEDULES OF REVENUES AND EXPENDITURES -FIVE YEARS SEPTEMBER 30,2008 TSI-7 COMPARATIVE SCHEOULES OF REVENUES AND EXPENITURES -FIVE YEARS -CONTINUED """"'""Percent of toIall'1Mlf1Ufl REVENUE 2008 2001 2008 2005 2004 2008 2001 2008 2005 2004 M valorem property taxes 622,766 639,368 I 631,833 I 659,266 $447,010 98.1%96.5"-95.6%98.8%96.5'" Inl8(8lt earned 12,350 23,215 17,189 10,176 6,249 I.'"3.5%2.6%Hi%1.3% Miscellaneous and other 11,831 11,631 9,195 0....0....'.6%1.7'"2,1% Total revenue 635.'16 662.583 660,853 681,293 -463,054 100.0%100.0%100.0%100.0%l00J)% EXPENDITURES Principal rtltrement 555,000 535,000 416,635 307,795 510,000 87.4'"80.7'"63 ....45.2%110.'% Inlerest and fisclIl charges 98,110 117,745 231,833 342,120 144,058 15."%17.8%36 ....50.'"31.1"- Total expenditures 653,110 652,745 65<,263 &49,915 654,053 102.8%98.5%99 ....95."'"141.2% Excess (deficiency)of revenues o"er (under)expenditures _S.(11,994)$9,838 $6,585 I 31,378 $(191,004)-2.8'"1.5%I ....4.6%-41.2% 42 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI-8 BOARD MEMBERS,KEY PERSONNEL,AND CONSULTANTS SEPTEMBER 30,2008 Term of Office Fees of Expense Title ElectedfExpires Office Paid Reimbursements at Name and Address or Date Hired FY08 FY08 Year End Board Members: Constance S.White 119 Trophy Club Drive Trophy Club,TX 76262 05/06·05/10 $2,500 $1,590 Secretaryrrreasurer Jim Hase 2091vemess Trophy Club,TX 76262 5/04·5/08 $2,900 $1,275 Director Dean Henry 308 Oakmont Drive Trophy Club,TX 76262 5/04·5/08 $2,700 $President Neil Twomey 203 Oakmont Drive Trophy Club,TX 76262 05/06·05/10 $3,100 $Director Gary Cantrell 1105 Sunset Trophy Club,TX 76262 05/06·05/10 $2,000 $Vice President Note:No Director is disqualified from serving on this board under the Texas Water Code. 43 TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.1 TSI - 8 (CONTINUED) BOARD MEMBERS,KEY PERSONNEL,AND CONSULTANTS SEPTEMBER 3D,2008 TSI-8 BOARD MEMBERS,KEY PERSONNEL,AND CONSULTANTS -CONTINUED Term of Office Fees of Title Elected/Expires Office Paid at Name and,Address or Date Hired FY08 Year End Key Personnel: Waher R.Fitzpatrick,Jr. 7 Creekmere Drive District Trophy Club,TX 76262 2/112003 S Manager ...Assumed responsibility of District Manager on 211/2003 Consultants: Denton County Appraisal District P.O.Box 2816 Denton,TX 76202 4/111981 S 6,020 Appraiser Tarrant Appraisal District 2500 Handley-Ederville Rd. Fort Worth,TX 76262 101112007 S 3,724 Appraiser Weaver and Tidwell,L.L.P. 12221 Merit Drive Suite 1400 Dallas,Texas 75251-2280 10/112005 $10,081 Auditors Whitaker,Chalk,Swindle &Sawyer,L.L.P. 3500 City Center,Tower II Fort Worth,TX 76102 1011/1999 $27,304 Legal Counsel 44