HomeMy WebLinkAbout2017-0710 Regular Meeting MinutesTrophy Club Municipal Utility District No. 1 July 10, 2017 Special Meeting Minutes SPECIAL MEETING MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS July 10, 2017 at 11:00 a.m. 100 Municipal Drive, Trophy Club, Texas 76262 Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a Special Meeting on July 10, 2017 at 11:00 A.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 § COUNTIES OF DENTON AND TARRANT § BOARD MEMBERS PRESENT: Kevin R. Carr Greg Wilson Bill Rose Jim Thomas Jim Hase STAFF PRESENT: Mike McMahon Laurie Slaght Renae Gonzales Karl Schlielig Steven Krolczyk President Vice President Secretary/Treasurer Director Director Interim General Manager District Secretary Finance Manager Wastewater Superintendent HR Manager/Financial Analyst CALL TO ORDER AND ANNOUNCE A QUORUM President Carr announced the date of July 10, 2017, called the meeting to order and announced a quorum present at 11:02 a.m. CITIZEN COMMENTS There were no citizen comments The Board convened into Closed Session at 11:04 a.m. CLOSED SESSION 1. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Board of Directors will convene into Closed Session to discuss the following: A. Pursuant to Section 551.074 of the Texas Government Code, the Board will convene into Closed Session to deliberate the appointment and/or employment of personnel for the position of General Manager: The Board reconvened into Regular Session at 1:34 p.m. REGULAR SESSION 1 of2
Trophy Club Municipal Utility District No. 1 July 10, 2017 Special Meeting Minutes 2. Consider and take appropriate action regarding items discussed during the Closed Session. No action was taken ADJOURN Motion to adjourn at 1:35 p.m. by Director Wilson and seconded by Director Carr. Motion carried unanimously ~~ Kevin R. Carr President 2 of 2