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
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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
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