HomeMy WebLinkAbout2018-0503 May 3, 2018 Special Meeting AgendaTROPHY CLUB
I MUNICIPAL
UTILITY
DISTRICT
BOARD OF DIRECTORS
SPECIAL MEETING
May 3, 2018 Special Meeting Agenda
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
May 3, 2018
6:00 P.M. Svore Municipal Boardroom
MEETING AGENDA
CALL TO ORDER AND ANNOUNCE A QUORUM
REGULAR SESSION
1. Consider and take appropriate action to approve engagement of Whitaker Chalk Swindle & Schwartz PLLC
as special litigation counsel.
EXECUTIVE SESSION
2. Pursuant to Section 551.071 of the Texas Open Meetings Act, the Board may consult with its attorney in
Executive Session on a matter in which the duty of the attorney to the Governmental Body under the
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open
Meetings Act or to seek advice of counsel on legal matters involving pending or contemplated litigation
or settlement offers:
a. Enforcement of District rights under that certain "Non -Exclusive Easement for Underground
Facilities" dated December 15, 1987.
b. Litigation against Acadia Services, LLC relating to ongoing construction of permanent improvements
impairing the District's access, maintenance and repair of facilities.
REGULAR SESSION
3. Consider and take appropriate action on matters deliberated in Executive Session.
ADJOURN
THE STATE OF TEXAS
COUNTIES OF DENTON AND TARRANT
THIS NOTICE CERTIFIES THAT BY 6:00 P.M. ON MONDAY, APRIL 30, 2018, THE MEETING AGENDA OF TROPHY
CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD ON
THURSDAY, MAY 3, 2018 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
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
SEC, ION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
LIU°IESLAGHT,DIS RICTS
ETARY
1 of 1
THIS OFFICIAL AGENDA WAS POSTED ON
THE WINDOW OF TROPHY CLUB MUNICIPAL
UTILITY DISTRICT NO. 1 ADMINISTRATION
BUILD G ON APRIL 30, 2018 AT:2'j .o�`JQ111
BY