HomeMy WebLinkAboutSeptember 30, 1982 Special SessionMINUTES OF SPECIAL MEETING
DENTON COUNTY MUNICIPAL UTILITY DISTRICT NO. 1
SEPTEMBER 30, 1982
THE STATE OF TEXAS
COUNTY OF DENTON
The Board of Directors of the Denton County Municipal Utility
District NO. 1 met in Special session on September 30, 1982
at 5:30PM at the Board of Governors Room at the Trophy Club
Country Club, 500 Trophy Club Drive, Roanoke, Texas within
the boundaries of the district. The following officers and
members were present:
Dennis Diamond
Jerome Svore
John Peters
President
Vice -President
Director
Absent were : Ernest Steelman and Gilbert Jordan
Also present were:
Mike Page Attorney, Gibraltar
Gary Sheffield Manager Trophy Club
Harold D. Foreman Manager, Denton County M.U.D.#1
Donna Welsh Recording Secretary
The meeting was called to order at 5:33PM by President Diamond.
The visitors and professional staff were introduced.
Mike Page, Attorney for Gibraltar, went over the changes in the
Master Contract. President Diamond made the motion to accept
the Agreement subject to coreections in Sections I-1 and Exhibit
A, and also subject to review by Bob West,Attorney for the District.
Director Svore second, motion carried unanimously.
Next on the agenda was a proposal for the Line Printer. Mr. Foreman
presented a letter from Rodney Hauth,Burroughs Account Representative
that gave the costs. Mr. Foreman also went over the advantages
of the 250LPM printer in use with the District. Director Svore
made the motion to order the printer subject to re -affirmation
at the Regular Board meeting. Director Peters second, motion
carried unanimously.
Next on the agenda was a tap used for a Sprinkler System that was
found at Trophy Club Country Club with no meter. A billing schedule
was set up for Trophy Club to pay for water used during irrigation
months from October 1980 through September 1982. This was subject
to re -affirmation at the next Regular meeting.
Mr. Foreman then presented a study of a new Water and Sewer Rate
REsolution. Mr. Foreman had done an extensive analysis of Water
and Sewer rates in neighboring MUD Districts and Cities. He also,
presented supporting exhibits that provided information on the
minimal water rate increase necessary to comply with provisions
of the Fort Worth Contract. After much discussion a water, a new
Water and Sewer Rate Resolution was adopted ( see attached to
take effect in October 1982. Director Svore made the motion Director
Peters second, motion carried unanimously.
page 2
There being no further business to discuss, Director Svore made
the motion the adjourn, second by Director Peters, motion carried
unanimously.
Re(�griqg Sq�retary
--
"Btard President
Board Secretary