HomeMy WebLinkAboutDecember 2 2013 Agenda CAC
CITIZEN ADVISORY COMMITTEE
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
December 2, 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 Committee 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 authority.
REGULAR SESSION
1. Receive update from Blue Ribbon Panel liaisons regarding any interactions since last meeting.
2. Consider and take appropriate action regarding response letter from TCMUD1 to the Town of
Westlake regarding their offer to buy-out Solana area and the possible impact of deficiencies
and errors in the offer on the financial model under development by the Citizen Advisory
Committee.
3. Consider and take appropriate action regarding Town of Trophy Club Blue Ribbon Panel Finance
Subcommittee progress on financial analyses and information sharing between the Town
subcommittee and Citizen Advisory Committee.
4. Consider and take appropriate action regarding duplicative cost information provided by Town
of Trophy Club Town Manager.
5. Consider and take appropriate action regarding financial model, finalization of assumptions to
be included, and other matters related to the model.
6. Items for future agendas.
7. Set next meeting date.
ADJOURN
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON WEDNESDAY, NOVEMBER 27, 2013 BY 4:00 P.M. A COPY OF THE ABOVE
NOTICE OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, CITIZEN ADVISORY COMMITTEE
MEETING TO BE HELD ON MONDAY, DECEMBER 2, 2013 AT 6:30 P.M. 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