HomeMy WebLinkAbout2014-04-15 Joint Meeting MinutesTrophy Club Municipal Utility District No, 1
April15, Joint Session Minutes
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
MEETING MINUTES OF THE
BOARD OF DIRECTORS
JOINT SESSION MEETING
WITH THE TOWN OF TROPHY CLUB TOWN COUNCIL
April15, 2014 at 6:00P.M.
100 Municipal Drive, Trophy Club, Texas 76262
The Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met
in a Joint Session with the Town of Trophy Club, Town Council on April 15, 2014 at 6:00 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
President
Vice President
Secretary/Treasurer
Director
DISTRICT BOARD MEMBERS ABSENT:
Jim Thomas
STAFF PRESENT:
Jennifer McKnight
Laurie Slaght
Tony Corbett
Director
District Manager
District Secretary
District Legal Counsel
CALL TO ORDER AND ANNOUNCE A QUORUM
President Moss announced the date of April15, 2014, and called the meeting to order and announced a
quorum present at 6:10 p.m.
JOINT SESSION
l.Consider and take appropriate action regarding potential lnterlocal Agreement with the Town of
Trophy Club providing for water and wastewater services to customers within the Town of Trophy
Club Public Improvement District, including;
a. Terms of Agreement; and
b.Schedule for preparation and execution of Agreement.
The Board convened into Closed Session to seek advice from legal counsel at 8:30p.m.
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The Board reconvened into Joint Session at 8:44 p.m.
JOINT SESSION
Trophy Club Municipal Utility District No. 1
April 15, Joint Session Minutes
President Moss called for a recess to give District legal counsel time to review and make adjustments
to the contract at 8:45 p.m.
The Joint Session resumed at 9:10 p.m.
Motion made by Director Sanders and seconded by Director Carr to approve the amended and
restated contract for wholesale water supply and wastewater services and water and wastewater
operational services to the Town ofTrophy Club Public Improvement District.
Motion carried unanimously
adjourned the meeting at 9:45 p.m .
I
Kevin R. Carr,
Board Secretary/Treasu rer
riNi!u~~ aun Slaght,
District Secretary
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