HomeMy WebLinkAbout2017-0928 Special Meeting Agenda postedi September 28, 2017 - Special Meeting Agenda
MUNICIPAL �
UTILITY
DISTRICT
BOARD OF DIRECTORS
Special Meeting
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
September 28, 2017 6:00 P.M. Svore Municipal Boardroom
SPECIAL MEETING
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.
REGULAR SESSION
1. Consider and take appropriate action regarding Contract No. 2017092801 for professional engineering
services with Halff & Associates relating to design and construction of 16 -inch water transmission line
improvements.
2. Consider and take appropriate action regarding proposed 1St Amendment to Independent Contractor
Agreement for General Manager Services.
ADJOURN
THE STATE OF TEXAS
COUNTIES OF DENTON AND TARRANT
THIS NOTICE CERTIFIES THAT ON MONDAY, SEPTEMBER 25, 2017, BY 6:00 P.M., THE SPECIAL MEETING
AGENDA OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS TO BE HELD ON
THURSDAY, SEPTEMBER 28, 2017 AT 6:00 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 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
TK WATER CODE AND -SECTION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
i
LAURIE SLAGHT, DISTRICT11RrtARY THIS OFFICIAL AGENDA WAS POSTED ON THE
(� WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 ADMINISTRATION BUILDING ON:
DATE: �'��L'%' c I, n1_2l %
TIME:BY:, �%y11 �t11� i�i�Gi b
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