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HomeMy WebLinkAboutSeptember 30, 2013 Open House MinutesTrophy Club Municipal Utility District No. 1 September 30, 201 Open House TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS OPEN HOUSE MINUTES 295 TROPHY CLUB DRIVE, TROPHY CLUB, TEXAS SEPTEMBER 30, 2013 at 6 P.M. Trophy Club Municipal Utility District Fire Department The Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, held an Open House on September 30, 2013 at 6:00 p.m. at the Trophy Club Municipal Utility District No. 1 Fire Station, 295 Trophy Club Drive, Trophy Club, Texas 76262. The Open House was held within the boundaries of the District, and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § COUNTY OF TARRANT § DISTRICT BOARD MEMBERS PRESENT Jim Moss Bill Armstrong Kevin Carr Nick Sanders Jim Thomas STAFF PRESENT: Jennifer McKnight Laurie Slaght Renae Gonzales Terri Sisk Adrian Womack Karl Schlielig Danny Thomas Pam Liston Bob West Tony Corbett President Vice President Secretaryffreasurer Director Director District Manager District Secretary Finance Manager Human Resources Manager Utility Superintendent Wastewater Superintendent Fire Chief District Legal Counsel District Legal Counsel District Legal Counsel President Moss announced the date of September 30, 2013, and announced a quorum of the Board present at 6:00 p.m. 1. Informal presentations by District Staff and Refreshments. The Board and staff greeted guest with refreshments and informational booths. 2. Presentation regarding the Town of Trophy Club and the Town of Westlake's proposals to abolish the District. District Manager McKnight presented an informational slide show regarding the Town of Trophy Club and the Town of Westlake's proposals to abolish the District. 1 of 7 .. <D E ro z .. c 0 05 :;::; . E ~ ro ::l za \ . . <D E ro ::l zo f\v \}; \J ...... J ~ G-t;~ \3 4 of7 Trophy Club Municipal Utility District No. 1 September 30, 201 Open House \.1\ .. c . . 0 (]) :;=; ~ E gs co :J za u_ QS .. (]) E I I I i I I I I \\\ I I 'S" ! ~ I I \~ ! I .. I Q) E I co ! z ! I I --~--·· ~ ·~ 0 ~ :J ~ ~ ~ .. c 0 ·-....... (/) Q) :J a Trop y Cl~b Munici al Utili! Distri t No 1 I e tembe 30, 20 Open Hou~e ~ ~ I \jj \$\ ! '-J\ m e ~ 'l Q ---------- .. CJ) E j_l co z 6r7 .. c 0 (}):;:; E ~ ro :J -za .. c 0 .. :;:; <D (/) E <D co :J z a rophy lub M nicipSJJ. tility istrict Jo. 1 1 Sept mberl3 , 01 pen H~use ~I . I ('· ~ J 1- r0 < CJ ·~ \.:r ~ ~ --5 ~ ~ '-U '-' ~ ~ ~ . \a) 1 \\: r-: ~ ........ ~ - 2 .. . . c c 0 .. 0 . . (l) :;:; (l) ....... E (/') E (/') (l) (l) tU ::l co ::l z a. ...--z a 7 of7 3. Question and answer session Trophy Club Municipal Utility District No. 1 September 30, 201 Open House The Board of Directors and District Manager held an informal question and answer session with customers. <submitted questions attached> ADJOURN djourned the Open House at 8:00 p.m. Kevin R. Carr, Board Secretary!Treasurer ~u~ aur e Slaght, District Secretary 2 of7