HomeMy WebLinkAbout2018-0607 June 7, 2018 Special Meeting MinutesJune 7, 2018 Special Meeting Minutes
SPECIAL MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
June 7, 2018 at 5:30 P.M.
100 Municipal Drive, Trophy Club, Texas 76262
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a
Special Meeting on June 7, 2018 at 5:30 P.M., in the Boardroom of the Administration Building, 100
Municipal Drive, Trophy Club, Texas 76262. The meeting was held within the boundaries of the District,
and was open to the public.
STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
BOARD MEMBERS PRESENT:
Gregory Wilson President
William C. Rose Vice President
Steve Flynn Secretary/Treasurer
Kelly Castonguay Director
Mark Chapman Director
BOARD MEMBERS ABSENT:
Mark Chapman Director
STAFF PRESENT:
John Carman
Laurie Slaght
General Manager
District Secretary
CALL TO ORDER AND ANNOUNCE A QUORUM
President Wilson announced the date of June 7, 2018, announced a quorum present and called the
meeting to order at 5:30 p.m.
CITIZEN COMMENTS
There were no citizen comments
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.
Motion by Director Rose and seconded by Director Castonguay to approve the contract with DHS
Automation Inc. for the lift station #2 project for SCADA modifications and wiring for a new pump
panel for an amount not to exceed $2,600.
Motion carried unanimously
ADJOURN
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June 7, 2018 Special Meeting Minutes
Motion made by Director Rose and seconded by Director Flynn to adjourn.
Motion carried unanimously
President Wilson called the meeting adjourned at 5:40 p.m.
/41, ilsu, President
Stephen J. Flynn, S
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Laude Slaght, District Secret ry
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