HomeMy WebLinkAbout2017-0725 Special Meeting Joint Session AgendaTrophy Club Municipal Utility District No. 1 July 25, 2017 Special Meeting Agenda
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MUNICIPAL
UTILITY
DISTRICT
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
SPECIAL MEETING - JOINT SESSION WITH
TOWN OF TROPHY CLUB TOWN COUNCIL
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
July 25, 2017 8:00 p.m. Svore Municipal Boardroom
SPECIAL MEETING AGENDA
CALL TO ORDER AND ANNOUNCE A QUORUM
JOINT SESSION
1. Review of and take appropriate action regarding the Interlocal Cooperation Agreement for
Administration of Fire Protection Services between the Town of Trophy Club and Trophy Club
Municipal Utility District No. 1.
2. Consider and take appropriate action regarding the Fire Protection Services Fiscal Year 2018 budget.
3. Receive an update from Fire Chief Wade Carroll regarding the Standard Operating Procedures for the
Fire Department.
4. Consider and take appropriate action regarding an Amendment to Section 7.1, Retail Customer
Charge, Subsection (a) of the Amended and Restated Contract for Wholesale Water Supply and
Wastewater Treatment Services and Water and Wastewater Operational Services.
ADJOURN
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS NOTICE CERTIFIES THAT ON FRIDAY, JULY 21, 2017, BY 6:30 P.M., THE MEETING AGENDA OF TROPHY
CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD ON
TUESDAY, JULY 25, 2017 AT 8:00 P.M., WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 ADMINISTRATION BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB,
TEXAS, WHICH ISA 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.
LES C
LA RIE SLAGHT, DIST I SECRETARY
THIS OFFICIAL AGENDA WAS POSTED ON THE
WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT
� NO. 1 ADMINISTRATION BUILDING ON:
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DATE: 1 its , 1:11i 1 0211 J61—T
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TIME:• �� BY:
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