HomeMy WebLinkAbout2017-0710 Special Meeting Agenda postedTrophy Club Municipal Utility District No. 1 // 1- July 10, 2017 - Special Meeting Agenda
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MUNICIPAL IjAr
UTILITY
DISTRICT
BOARD OF DIRECTORS
Special Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
July 10, 2017 11:00 A.M. Svore Municipal Boardroom
SPECIAL SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM
CITIZEN COMMENTS
This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the
agenda. The Board is not permitted to take action on or discuss any presentations made to the Board
at this time concerning an item not listed on the agenda. The Board will hear presentations on specific
agenda items prior to the Board addressing those items. You may speak up to three (3) minutes or the
time limit determined by the President or presiding officer.
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:
RECONVENE INTO REGULAR SESSION
2. Consider and take appropriate action regarding items discussed during the Closed Session.
ADJOURN
*THE BOARD RESERVES THE RIGHT TO ADJOURN INTO CLOSED SESSION AT ANY TIME DURING THE
MEETING PURSUANT TO THE APPLICABLE SECTION OF SUBCHAPTER D, CHAPTER 551, TEXAS
GOVERNMENT CODE, THE TEXAS OPEN MEETINGS ACT, WITH RESPECT TO ANY ITEM ON THE AGENDA. NO
FINAL ACTION, DECISION OR VOTE WILL BE TAKEN ON ANY SUBJECT OR MATTER IN CLOSED SESSION. THIS
NOTICE MODIFIES THE DISTRICT'S PRIOR PRACTICE OF SPECIFICALLY IDENTIFYING ALL AGENDA ITEMS TO
BE DISCUSSED IN CLOSED SESSION.
THE STATE OF TEXAS
COUNTIES OF DENTON AND TARRANT
THIS NOTICE CERTIFIES THAT ON THURSDAY, JULY 6, 2017, BY 11:00 A.M., THE MEETING AGENDA OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD
ON MONDAY, JULY 10, 2017 AT 11:00 A.M., WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 ADMINISTRATION BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB,
TEXAS, WHICH IS A PLACE CONVENIENT TO THE PUBLIC AND WITHIN THE BOUNDARIES OF THE DISTRICT
AND NOTIFICATION WAS POSTED TO THE DISTRICT WEBSITE, IN ACCORDANCE WITH SECTION 49.063 OF
THE WATER CODE AND SECTION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
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Trophy Club Municipal Utility District No. 1
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LAURIE SLAGHT, DISTRICT SECOTARY
July 10, 2017 - Special Meeting Agenda
THIS OFFICIAL AGENDA WAS POSTED ON THE
WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 ADMINISTRATION BUILDING ON:
DATE: Au -k,4` c
TIME: BY: Z1JJrt.T /,+
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