HomeMy WebLinkAbout2018-0607 June 7, 2018 Special Meeting Agenda Packet
BOARD OF DIRECTORS
SPECIAL MEETING
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
June 7, 2018 5:30 P.M. Svore Municipal Boardroom
SPECIAL MEETING AGENDA
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 approval SCADA modifications, wiring for new pump
panel by DHS Automation, Inc. for Lift Station #2 Project in an amount of $2,600.
Attachment: DHS Proposal
ADJOURN
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
THIS NOTICE CERTIFIES THAT BY 5:30 P.M. ON MONDAY, JUNE 4, 2018, THE AGENDA OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL ME ETING TO BE HELD ON THURSDAY,
JUNE 7, 2018 AT 5:30 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 THE WATER CODE
AND SECTION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
LAURIE SLAGHT, DISTRICT SECRETARY
THIS OFFICIAL AGENDA WAS POSTED ON THE
WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 ADMINISTRATION BUILDING ON
JUNE 4, 2018 AT __________________________
BY: _____________________________________
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BID PROPOSAL
Proposal Number: BID052918A
Date: May 29th, 2018
Customer Name: Mike McMahon
Trophy Club MUD
Customer Phone No.: 817-538-1872
This Quote is for the Lift Station #2 Scada Modifications & Wiring to new Pump Panel
Materials to be provided
*Wire Terminals
*Wire Duct
*#16 AWG MTW Wire AR
*Wire Labels
*Conduit AR
Site Job Scope:
Install new Terminal Strip in existing old Pump Panel that will be made into a Junction Box. Pull
new wire between Junction Box & new Pump Panel. Terminate all control wiring labeling each
Wire. Test for proper Scada operation & Monitoring of new Pump Panel.
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