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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 1 of 1