HomeMy WebLinkAboutSeptember 30, 2013 Special Session MinutesTrophy Club Municipal Utility District No. 1
September 30, 2013 Special Meeting minutes
SPECIAL SESSION MINUTES FROM
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
September 30, 2013 at 3 P.M.
Svore Municipal Building Boardroom
The Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met
in Special Session on Monday, September 30, 2013 at 3:00 P.M., in the Boardroom of the Administration
Building, 100 Municipal Drive, Trophy Club, Texas 76262. The meeting was held within the boundaries of
the District, and was open to the public.
STATE OF TEXAS §
COUNTY OF DENTON §
COUNTYOFTARRANT §
DISTRICT BOARD MEMBERS PRESENT
Jim Moss
Bill Armstrong
Kevin Carr
Nick Sanders
Jim Thomas
STAFF PRESENT:
Jennifer McKnight
Laurie Slaght
Pam Liston
Bob West
Tony Corbett
President
Vice President
Secretary/Treasurer
Director
Director
District Manager
District Secretary
District Legal Counsel
District Legal Counsel
District Legal Counsel
President Moss announced the date of September 30, 2013, called the meeting to order and announced
a quorum present at 3:00p.m.
CONVENE INTO CLOSED SESSION AT 3:04P.M.
1. The Board will conduct a Closed Session pursuant to Texas Government Code, annotated, Chapter
551, Subchapter D for the following:
a. Section 551.071 (2) Consultation with Attorney -to seek advice of counsel on legal matters involving
pending or contemplated litigation, settlement offers, or legal matters not related directly to litigation or
settlement. Pending or contemplated litigation and settlement offers include but are not limited to the
following: Town of Westlake.
b. Section 551.071 (2) Consultation with Attorney on a matter in which the duty of the attorney to the
Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflict with the Open Meetings Act.: Water and wastewater services for PID; terms of inter-local
agreement for provision of water and wastewater services; Trophy Club Municipal Utility District No. 1
assets and related matters.
c. Section 551.071 (2) Consultation with Attorney -to seek advice of counsel on legal matters involving
pending or contemplated litigation, settlement offers, or legal matters not related directly to litigation or
settlement: CCN Matters
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RECONVENE INTO REGULAR SESSION AT 5:04P.M.
Trophy Club Municipal Utility District No. 1
September 30,2013 Special Meeting minutes
2. Consider and take appropriate action regarding Closed Session items.
Motion made by Director Carr and seconded by Director Thomas to authorize the Board President
send a letter to the Town requesting a timely response as to whether the Town desires to
participate in the District plant expansion project.
Motion carried unanimously
ADJOURN
Meeting adjourned at 5:05 p.m.
Jim Mos ,1
Board r~sident
Ve-
Kevin R. Carr,
Board Secretary/Treasurer
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