HomeMy WebLinkAboutOrder No. 2017-0516 Canvassing May 6 2017 Election ResultsCERTIFICATE FOR ORDER
THE STATE OF TEXAS
COUNTIES OF DENTON AND TARRANT
I, the undersigned officer of the Board of Directors of Trophy Club Municipal Utility
District No. 1 hereby certify as follows:
1. The Board of Directors of Trophy Club Municipal Utility District No. 1 convened
in a regular meeting on the 16`" day of May, 2017, and the roll was called of the duly constituted
members of the Board, to wit:
Kevin R. Carr
President
Greg Wilson
Vice President
Jim Hase
Secretary -Treasurer
Jim Thomas
Director
Bill Rose
Director
All members of the Board were present except , thus constituting
a quorum. Whereupon, among other business, the following was transacted at such meeting:
ORDER CANVASSING THE RETURNS AND DECLARING RESULTS
OF A BOND ELECTION FOR TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1
was introduced for the consideration of the Board. It was then duly moved and seconded that the
Order be adopted, and, after due discussion, the motion, carrying with it the adoption of the Order,
prevailed and carried by the following vote:
Ayes:
Nays:
Abstentions:
2. A true, full and correct copy of the aforesaid Order adopted at the meeting described
in the above and foregoing paragraph is attached to and follows this certificate; the Order has been
duly recorded in the Board's minutes of the meeting; the persons named in the above and foregoing
paragraph are the duly chosen, qualified and acting members of the Board as indicated therein;
each of the members of the Board was duly and sufficiently notified officially and personally, in
advance, of the time, place and purpose of the aforesaid meeting, and that the Order would be
introduced and considered for adoption at the meeting; and each of the members consented, in
advance, to the holding of the meeting for such purpose; the meeting was open to the public as
required by law; and public notice of the time, place and subject of the meeting was given as
required by Chapter 551, Texas Government Code, as amended.
NIC/p� SIGNED AND SEALED the 16th d of May, 2017.
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ORDER 2017-0516
ORDER CANVASSING THE RETURNS AND DECLARING RESULTS OF A BOND
ELECTION FOR TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
WHEREAS, the Board of Directors of the Trophy Club Municipal Utility District No. 1
(the "District") ordered an election to be held on May 6, 2017, on the PROPOSITION hereinafter
stated; and
WHEREAS, notice of the election was posted in accordance with the Texas Constitution
and Texas Water Code, as amended, and the Texas Election Code, as amended; and
WHEREAS, the Board of Directors has investigated all matters pertaining to the election
including the ordering, giving notice, officers, holding, and making returns of the election; and
WHEREAS, the election officers who held the election have duly made the returns of the
result thereof, and the returns have been duly delivered to this Board of Directors.
THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF TROPHY
CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THAT:
1. The Board of Directors officially finds and determines that the election was duly
ordered, that proper notice of the election was duly given, that proper election officers were duly
appointed prior to the election, that the election was duly held, that the District has complied with
the Federal Voting Rights Act and the Texas Election Code, that the due returns of the result of
the election have been made and delivered, and that the Board of Directors has duly canvassed the
returns all in accordance with law and the Order calling the election.
2. The Board of Directors officially finds and determines that the following votes were
cast at the election on the submitted PROPOSITION by the resident, qualified electors of said
District, who voted at said election.
PROPOSITION
[324] FOR THE ISSUANCE OF $2,420,000 BONDS FOR
WATERWORKS SYSTEM IMPROVEMENTS AND THE
LEVY OF TAXES IN PAYMENT OF
[733] AGAINST THE BONDS
3. The Board of Directors officially finds, determines and declares the result of the
election to be that the PROPOSITION so submitted has not received a favorable majority vote in
all respects and has not carried. Accordingly, the aforesaid bonds may not be issued and the
aforesaid bond tax may not be levied, assessed and collected.
PASSED AND APPROVED the l day of , 2017.
President, Board of Directors
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rer, Board of Directors
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