HomeMy WebLinkAbout2013-0725 Amending The Designated Meeting Places of the Board of DirectorsTROPHY CLUB MUNICIPAL UTILITY DISTRICT N0.1
RESOLUTION 2013-0725
A RESOLUTION AMENDING THE DESIGNATED MEETING
PLACES FOR THE BOARD OF DIRECTORS
WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a duly
created and existing municipal utility district created and operating under Chapters 49 and 54 of
the Texas Water Code, as amended;
WHEREAS, Section 49 .062 of the Texas Water Code authorizes the board of directors of
a water district to designate one or more places inside or outside the boundaries of the district for
conducting the meetings of the board; and
WHEREAS, the Board of Directors of the District desires to restate the designated
meeting places of the Board of Directors of the District in accordance with Section 49.062,
Texas Water Code.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. I THAT:
Section I. The Board of Directors hereby designates those locations set forth on
Exhibit "A" of this Resolution as meeting places of the Board of Directors of the District.
Section 2. The District's meeting places designated under Section 1 above are hereby
declared to be a public places and the public is invited to attend any meeting of the Board of
Directors of the District at said locations.
Section 3. In the event any designated meeting locations are located outside of the
boundaries of the District, then: (i) notice of the designated meeting location(s) outside the
boundaries of the District shall be published in a newspaper of general circulation in the District;
and (ii) a copy of this Resolution shall be filed with the Texas Commission on Environmental
Quality.
Section 4. The designated locations of the District's meeting places may be changed
in the future in the manner authorized or required by law.
Section 6. The President and Secretary of the Board are hereby authorized and
directed to execute this Resolution. After this Resolution is executed, an original Resolution
shall be filed in the permanent records ofthe District.
Kevin Carr, Secretary, Board ofDirectors
Exhibit "A"
Designated Meeting Locations
1. Trophy Club Municipal Utility District No. I 's Administrative Offices, I 00 Municipal Drive,
Trophy Club, Texas 76262
2. Trophy Club Municipal Utility District No. 1 Fire Station, 295 Trophy Club Drive, Trophy
Club, Texas 76262.
3. Church at Trophy Lakes, 800 Trophy Club Drive, Trophy Club, Texas 76262
4. Fellowship United Methodist Church, 101 Trophy Club Drive, Trophy Club, Texas 76262
5. Lake Cities Church of Christ, 280 Indian Creek Drive, Trophy Club, Texas 76262
6. Beck Elementary School, 401 Parkview Drive, Trophy Club, Texas 76262
7. Lakeview Elementary School, 100 Village Trail, Trophy Club, Texas 76262
8. Medlin Middle School, 601 Parkview Drive, Trophy Club, Texas 76262
9. Byron Nelson High School, 2775 Bobcat Boulevard, Trophy Club, Texas 76262
10. Trophy Club Municipal Utility District No. 1 Wastewater Treatment Plant, 1449 Junction Way,
Trophy Club, Texas 76262
11. Trophy Club Country Club, 500 Trophy Club Drive, Trophy Club, Texas 76262
12. Solana Marriott, 5 Village Circle, Westlake, Texas 76262