HomeMy WebLinkAbout2014-01-21 Special Meeting MinutesTrophy Club Municipal Utility District No. 1
January 21, 2014 Session Minutes
SPECIAL SESSION MINUTES FROM
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
JANUARY 21, 2014 at 8:00A.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 Tuesday, January 21, 2014 at 8:00AM., 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 §
COUNTY OF TARRANT §
DISTRICT BOARD MEMBERS PRESENT
Jim Moss
Bill Armstrong
Kevin Carr
Nick Sanders
Jim Thomas
STAFF PRESENT:
Jennifer McKnight
Laurie Slaght
Tony Corbett
Pam Liston
Bob West
President
Vice President
Secretaryffreasurer
Director
Director
District Manager
District Secretary
District Legal Counsel
District Legal Counsel
District Legal Counsel
President Moss announced the date of January 21, 2014, called the meeting to order and announced a
quorum present at 8:00a.m.
The Board convened into Closed Session at 8:00 a.m.
1. 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:
a. 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; and
representation.
b. Town of Westlake proposal to purchase Solana area from District boundaries.
The Board reconvened into Open Session at 10:40 a.m.
2. Consider and take appropriate action regarding the Closed Session.
Motion made by Director Carr and seconded by Director Sanders to direct the District Manager to
prepare a response to the Town of Westlake's letter dated January 15, 2014, and bring it to the
Board for review at the February Regular meeting.
Motion carried unanimously
President Moss adjourned the meeting at 10:41 a.m.
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Kevin R. Carr,
Board Secretary!Treasurer
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Trophy Club Municipal Utility District No. 1
January 21 , 2014 Session Minutes