HomeMy WebLinkAboutCAC - January 22, 2014 agenda
CITIZEN ADVISORY COMMITTEE
Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
January 22, 2014 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. Discussion and appropriate action to approve minutes from December 2, 2013
Attachments: December 2 2013 Meeting Minutes
2. Receive update from Blue Ribbon Panel Liaisons regarding any interactions since last meeting.
3. Consider and take appropriate action regarding duplicative cost information provided by the
Town of Trophy Club.
4. Consider and take appropriate action regarding financial model, finalization of assumptions to
be included, and other matters related to the model.
5. Consider and take appropriate action regarding draft layout for final committee report to Board
of Directors and discuss target completion date.
6. Items for future agendas.
7. Set next meeting date.
ADJOURN
**NOTICE IS HEREBY GIVEN THAT A QUORUM OF THE BOARD OF DIRECTORS OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 MAY BE IN ATTENDANCE AT THIS MEETING. **
CERTIFICATION
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS CERTIFIES THAT ON JANUARY 17, 2013 A COPY OF THE ABOVE NOTICE OF THE TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, CITIZEN ADVISORY COMMITTEE MEETING TO BE HELD ON JANUARY
22, 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