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HomeMy WebLinkAbout2014-04-15 Special Meeting MinutesTrophy Club Municipal Utility District No. 1 April15, 2014 Special Session Minutes TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 SPECIAL SESSION MEETING MINUTES OF THE BOARD OF DIRECTORS AprillS, 2014 at 9:30A.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 Special Session on April15, 2014 at 9:30A.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 § COUNTY OF TARRANT § DISTRICT BOARD MEMBERS PRESENT: Jim Moss Bill Armstrong Kevin Carr Nick Sanders President Vice President Secretary/Treasurer Director DISTRICT BOARD MEMBERS ABSENT: Jim Thomas Director STAFF PRESENT: Jennifer McKnight District Manager Laurie Slaght District Secretary LEGAL COUNSEL PRESENT VIA TELECOFERENCE Tony Corbett Pam Liston District Legal Counsel 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 9:32a.m. The Board convened into Closed Session at 9:33 a.m. CLOSED SESSION The Board will conduct a Closed Session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: 1. Section 551.071(2) Consultation with Attorney: Consultation with attorney on a matter in which the duty of the attorney to the Governmental Body under Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act and i of 2 Trophy Club Municipal Utility District No . 1 April15, 2014 Special Session Minutes 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: Proposed Amended and Restated Contract for Wholesale Water Supply and Wastewater Treatment Services and Water and Wastewater Operational Services between Trophy Club Municipal Utility District No. 1 and the Town ofTrophy Club . The Board reconvened into Regular Session at 11:21 a.m. REGULAR SESSION 2. Consider and take appropriate action regarding Closed Session item(s). No action taken President Moss adjourned the Meeting at 11:22 a.m . Kevin R. Carr, Board Secretary/Treasurer 2 of2