HomeMy WebLinkAbout2019-0131 January 31, 2019 Special Meeting Agenda PostedJanuary 31, 2019 Special Meeting Agenda
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TROPHY CLUB
' MUNICIPAL 1
UTILITY
DISTRICT
No.1
BOARD OF DIRECTORS
SPECIAL MEETING
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
Thursday, January 31, 2019 6:30 P.M.
REGULAR MEETING AGENDA
CALL TO ORDER AND ANNOUNCE A QUORUM
Svore Municipal Boardroom
EXECUTIVE SESSION
1. 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. Consultation with Legal Counsel regarding Annexation and Exclusion of Lands from District
Boundaries.
b. Consultation with Legal Counsel regarding legislation of interest to the District in connection with
the 2019 Texas Legislature Regular Session.
c. Trophy Club Municipal Utility District No. 1 v. Acadia Services, LLC, In the District Court of Tarrant
County, 141st Judicial District (Cause No. 141-299351-18).
REGULAR SESSION
2. Consider and take appropriate action on matters deliberated in Executive Session:
a. Consider and take action regarding Annexation and Exclusion of Lands from District Boundaries; and
b. Consider and take action regarding legislation of interest to the District in connection with the 2019
Texas Legislature Regular Session.
*THE BOARD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE
MEETING PURSUANT TO THE APPLICABLE SECTION OF SUBCHAPTER D, CHAPTER 551, TEXAS GOVERNMENT
CODE, THE TEXAS OPEN MEETINGS ACT, WITH RESPECT TO ANY ITEM ON THE AGENDA. NO FINAL ACTION,
DECISION OR VOTE WILL BE TAKEN ON ANY SUBJECT OR MATTER IN EXECUTIVE SESSION. THIS NOTICE
MODIFIES THE DISTRICT'S PRIOR PRACTICE OF SPECIFICALLY IDENTIFYING ALL AGENDA ITEMS TO BE
DISCUSSED IN EXECUTIVE SESSION.
ADJOURN
THE STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT
§
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January 31, 2019 Special Meeting Agenda
THIS NOTICE CERTIFIES THAT BY 6:30 P.M. ON MONDAY, JANUARY 28, 2019, THE AGENDA OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS REGULAR MEETING TO BE HELD ON THURSDAY,
JANUARY 31, 2019 AT 6:30 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
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
SECTION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
9 )J)
LAURIE SLAGHT, DISTRICT SECRE`T jRY
THIS OFFICIAL AGENDA WAS POSTED ON THE
WINDOW OF TROPHY CLUB MUNICIPAL UTILITY
DISTRICT NO. 1 ADMINISTRATION BUILDING ON
JANUAYE28, 2019 AT: 1 p • flt'Yl
BY: e 1,tJs?9 -
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