HomeMy WebLinkAboutDecember 18 2013 Agenda
CITIZEN ADVISORY COMMITTEE
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
December 18, 2013 6:30 P.M. Svore Municipal Boardroom
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. Consider and take appropriate action to approve minutes from November 7, 2013, November
13, 2013, and November 20, 2013.
Attachment - November 7, 2013 Minutes
Attachment - November 13, 2013 Minutes
Attachment - November 20, 2013 Minutes
2. Receive update from Blue Ribbon Panel liaisons regarding any interactions since last meeting.
3. Consider and take appropriate action regarding District dissolution financial model.
4. Determine status of each financial model, identify information needed for completion, specify
steps to obtain needed information, and steps for finalization of models.
5. Consider and take appropriate action regarding committee’s final report format including charts,
graphs, and summaries to be included.
6. Items for future agendas.
7. Set next meeting date.
Attachment -January 2014 meeting calendar
ADJOURN
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON DECEMBER 13, 2013 A COPY OF THE ABOVE NOTICE OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, CITIZEN ADVISORY COMMITTEE MEETING TO BE HELD ON
DECEMBER 18, 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 SECTION 551.054 OF THE OPEN MEETINGS ACT, CHAPTER 551 OF THE
TEXAS GOVERNMENT CODE.
_______________________________
LAURIE SLAGHT, DISTRICT SECRETARY