HomeMy WebLinkAboutDecember 11 2013 Agenda CAC
CITIZEN ADVISORY COMMITTEE
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
December 11, 2013 6:30 P.M. Svore Municipal Boardroom
JOINT COMMITTEE MEETING
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 - CITIZEN ADVISORY COMMITTEE
AND TOWN OF TROPHY CLUB - BLUE RIBBON PANEL FINANCE SUBCOMMITTEE
CALL TO ORDER
CITIZEN PRESENTATIONS
This is an opportunity for citizens to address the Committee on any matter whether or not it is posted on the
agenda. The Committee is not permitted to take action on or discuss any presentations made to the Committee at
this time concerning an item not listed on the agenda. The Committee will hear presentations on specific agenda
items prior to the Committee addressing those items. You may speak up to three (3) minutes or the time limit
determined by the Chair or presiding officer. To speak during this item you must complete the Speaker's form that
includes the topic(s) of your statement. Topics of presentation should be limited to matters over which the
Committee has been designated authority.
REGULAR SESSION
1. Receive update from Blue Ribbon Panel liaisons regarding any interactions since last meeting.
2. Presentation of financial models developed by the TCMUD1 Citizen Advisory Committee and
introduction to assumptions included therein.
3. Consider and take appropriate action regarding financial model, finalization of assumptions to
be included, and other matters related to the model.
4. Consider and take appropriate action regarding possible cost savings determined by the Blue
Ribbon Panel and/or Town of Trophy Club staff that should be included in the consolidation
financial model.
5. Items for future agendas.
6. Set next meeting date.
ADJOURN
**NOTICE IS HEREBY GIVEN THAT A QUORUM OF THE BOARD OF DIRECTORS MAY BE IN ATTENDANCE
AT THIS MEETING.**
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON DECEMBER 5, 2013 A COPY OF THE ABOVE NOTICE OF THE TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, CITIZEN ADVISORY COMMITTEE MEETING TO BE HELD ON
DECEMBER 11, 2013 WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 ADMINISTRATION BUILDING LOCATED AT 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS,
WHICH IS A PLACE CONVENIENT TO THE PUBLIC WITHIN THE BOUNDARIES OF THE DISTRICT, AND A
COPY WAS ALSO PROVIDED TO THE COUNTY CLERKS OF DENTON AND TARRANT COUNTIES TO BE
POSTED ON THEIR WEBSITES OR AT A PLACE CONVENIENT TO THE PUBLIC PURSUANT TO SECTION
49.063 OF THE WATER CODE AND SETION 551.054 OF THE OPEN MEETINGS ACT, CHAPTER 551 OF THE
TEXAS GOVERNMENT CODE.
_______________________________
LAURIE SLAGHT, DISTRICT SECRETARY