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HomeMy WebLinkAboutSeptember 25, 2013 Citizen Advisory Committee AgendaTrophy Club Municipal Utility District No. 1 Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 TROPHY CLUB MUD NO. 1 FIRE STATION TRAINING ROOM 295 TROPHY CLUB DRIVE TROPHY CLUB, TEXAS 76262 6:30 PMWednesday, September 25, 2013 CITIZEN ADVISORY COMMITTEE CALL TO ORDER AND ANNOUNCE A QUORUM REGULAR SESSION 1.2013-199-M1 Introduction of committee members and liaisons. 2.2013-200-M1 Discussion of purpose of committee, assigned tasks and initial timeline for completion of each task. 3.2013-201-M1 Discussion of procedural rules for deliberations. 4.2013-203-M1 Discuss and take appropriate action to set frequency of meetings and set dates. 5.2013-204-M1 Discuss and take appropriate action to develop committee report format. 6.2013-205-M1 Discuss District Open House to be held September 30, 2013. ADJOURN Notice is hereby given that a quorum of the Board of Directors may be in attendance at this meeting. September 25, 2013Trophy Club Municipal Utility District No. 1 Meeting Agenda CERTIFICATION) THE STATE OF TEXAS) COUNTY OF DENTON) COUNTY OF TARRANT) THIS CERTIFIES THAT ON SEPTEMBER 20, 2013 BY 4 P.M. , A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 CITIZEN ADVISORY COMMITTEE TO BE HELD ON SEPTEMBER 25, 2013, WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. ADMINISTRATION BUILDING, 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 WEBSITE AND/OR A BULLETIN BOARD AT A PLACE CONVENIENT TO THE PUBLIC IN SUCH COUNTY COURT HOUSES, PURSUANT TO SECTION 49.063 OF THE WATER CODE AND SECTION 551.054 OF THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. ___________________________________________ LAURIE SLAGHT, DISTRICT SECRETARY