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HomeMy WebLinkAbout2018-0607 June 7, 2018 Special Meeting Agenda PostedTROPHV CLUB MUNICIPAL UTILITY DISTRICT No.2 BOARD OF DIRECTORS SPECIAL MEETING June 7, 2018 Special Meeting Agenda 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. 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 MEETING 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 ND CTION 551.054 OF THE TEXAS G! ERNMENT CODE, AS AMENDED. () E SLAGHT, DISTRICTSECR THIS OFFICIAL AGENDA WAS POSTED ON THE WINDOW OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 ADMINISTRATION BUILDING ON JUNE4, 018 AT 1 B 1 of 1