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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