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HomeMy WebLinkAbout2004-0909 Approve 2004 Tax RollTROPHY CLUB MUNICIPAL UTILITY DISTRICT No.1 RESOLUTION NO.2004-0909 A RESOLUTION TO APPROVE 2004 MUD 1 TAX ROLL RESOLVED:Pursuant to Section 26.09 (e)of the Texas Tax Code,the Board of Directors of Trophy Club Municipal Utility District No.1 hereby approves the 2004 certified appraisal roll dated July 19,2004 from Denton County Central Appraisal District,in which the net taxableappraisedvaluewaslistedas $404,499,201.The current2004tax rate (A total of $.28/$100 assessed value)approved by the Board of Directors of Trophy Club Municipal Utility District No.1, which has been imposed on each property included on the certified appraisal roll for the District for 2004,totals $1,132,598 actual levy.The actual levy includes $1,000,312 for real property and $132,286 for personal property.The Board hereby declares that such appraisal roll with amounts of tax entered shall constitute the District's tax roll for the 2004 tax year. PASSED AND APPROVED by the Board of Directors of the Trophy Club Municipal Utility District No.1,Trophy Club,Texas,this the 9thday of September,2004. ATTEST: A ~1~tf'~;t«r/~.; L / "ConstanceS.White,Secretary Trophy Club MUD No.1 (SEAL) CERTIFICATE OF RESOLUTION (2004-0909) THE STATE OF TEXAS} COUNTY OF DENTON }. COUNTY OF TARRANT} I,the undersigned member of the Board of Directors of the Trophy Club Municipal Utility District No.1 of Denton and Tarrant Counties,Texas (the "District"),hereby certify as follows: 1.That I am the duly qualified and acting Secretary of the Board of Directors of the District, and that as such,I have custody of the minutes and records of the District. 2.That the Board of Directors of the District convened in Open Session at a Special Meeting on September 9,2004,at the regular meeting place thereof,and the roll was called of the duly constituted officers and members of the Board of Directors,to wit: Dean Henry Ted Neidenberger Constance S.White Jim Hase Wesley W.Obermeier President Vice President Secretary-Treasurer Asst.Secretary Director and all said persons were present,thus constituting a quorum,whereupon,among other business,the following was transacted at such meeting:a written RESOLUTION (2004-0909)APPROVING THE 2004 MUD 1 TAX ROLL and duly introduced for the consideration of the Board of Directors.It was then duly moved and seconded that such Resolution be adopted and,after due discussion,such motion,carrying with it the adoption of such Resolution prevailed and carried by the following vote: AYES:5 NOES:0 Resolution (2004-0909)Certificate Trophy Club Municipal Utility District No.1 3.That a true,full and correct copy of such Resolution adopted at such meeting is attachedto and follows this certificate;that such resolution has been duly recorded in the minutes of the Board of Directors for such meeting;that the persons named in the above and foregoing Paragraph 2 were the duly chosen,qualified and acting officers and members of the Board of Directors as indicated therein,that each was duly and sufficiently notified officially and personally,in advance,ofthe time, place and purpose of such meeting,and that such Resolution would be introduced and considered for adoption at such meeting,and that each consented,in advance,to the holding of such meeting for such purpose;that the canvassing of the officers and members of the Board of Directors present at and absent from such meeting and of the votes of each on such motion,as set forth in the above and foregoing Paragraph 2,is true and correct;and that sufficient and timely notice of the hour,date, place and subject of such meeting was given and posted as required by Chapter 551,Texas Government Code,as amended. SIGNED AND SEALED the 9th day of September 2004. ~h#~£u/~~ C6nstance S.White Secretary,Board of Directors (SEAL) -2 -