HomeMy WebLinkAbout2019-0617B Order Declaring Joint Property Surplus and Authorizing SaleOrder No. 2019-0617B Joint Surplus Property
ORDER NO. 2019-0617B
ORDER DECLARING JOINT PROPERTY SURPLUS AND AUTHORIZING SALE
THEREOF
WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a conservation
and reclamation district, a body corporate and politic and governmental agency of the State of
Texas, created under Article XVI, Sec. 59 of the Texas Constitution by order of the Texas Water
Commission, now the Texas Commission on Environmental Quality ("TCEQ"), and the District
operates under Chapters 49 and 54 of the Texas Water Code, as amended;
WHEREAS, Section 49.226 of the Texas Water Code provides that any personal property
valued at more than $300 which is found by the board to be surplus and is not needed by the district
may be sold under order of the board either by public or private sale;
WHEREAS, the District jointly owns with the Town of Trophy Club (the "Town") that
certain equipment identified on Exhibit "A" attached hereto that is surplus and no longer used,
useful or needed by the District for its operations (the "Joint Property"); and
WHEREAS, the Board of Directors desires to declare the Property to be surplus and not
needed by the District and further desires to authorize the disposition thereof by public sale, with
the proceeds of sale to be shared by the District and the Town equally.
NOW, THEREFORE, BE IT ORDERED BY THE BOARD OF DIRECTORS OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THAT:
Section 1. The facts and recitations in the preamble of this Order are hereby found and
declared to be true and correct and are incorporated by reference herein and expressly made a part
hereof, as if copied verbatim.
Section 2. The Board of Directors of the District hereby finds and declares that the
Joint Property is surplus and not needed by the District.
Section 3. The Board of Directors hereby orders and directs that the Joint Property be
sold at a public sale in conjunction with the Town, and that the proceeds of sale be shared equally
by the Town and the District.
Section 4. The General Manager is hereby authorized to take any and all actions
necessary to effectuate this Order.
Section 5. Upon adoption of this Order, an original Order shall be filed in the
permanent records of the District.
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PASSED AND APPROVED this 17th day of June, 2019.
Greg y int
or Wt on Pres
Steve Flynn, Secretary/treasurer
L C---1/AY
Laurie Slaght, District Sec e\ary
Order No. 2019-0617B Joint Surplus Property
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Order No. 2019-0617B Joint Surplus Property
Exhibit "A"
Description of Joint Surplus Property
Order No. 2019-0617B Joint Surplus Property
Laurie Slaght
From:
Sent:
To:
Cc:
Subject:
Attachments:
Mike Pastor <mpastor@trophyclub.org>
Wednesday, June 12, 2019 3:29 PM
Steven Krolczyk
April Duvall; Laurie Slaght
RE: Town/MUD Surplus IT List
doc03833320190612152051.pdf
The cost was the initial cost. The current value is close to zero if not zero.
—M
From: Steven Krolczyk <skrolczyk@tcmud.org>
Sent: Wednesday, June 12, 2019 3:07 PM
To: Mike Pastor <mpastor@trophyclub.org>
Cc: April Duvall <aduvall@trophyclub.org>; Laurie Slaght <Islaght@tcmud.org>
Subject: Town/MUD Surplus IT List
Mike,
Were you able to get a list together of the Town/MUD shared IT surplus we talked about yesterday? I need to get this
over to Laurie today to add in the packet for our board meeting on Monday.
Sincerely,
Steven Krolczyk
Finance Manager
Trophy Club Municipal Utility District No. 1
100 Municipal Drive
Trophy Club, TX 76262
Phone- 682-831-4692
Fax- 817-491-9312
www. tcmud. ora
Public Officials: A "reply to all" of this e-mail may lead to violations of the Texas Open Meetings Act. Please reply only to
the sender.
-- Attention: Please note any correspondence, such as e-mail or letters, sent to Town staff or officials may become a
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to the sender. [020415]
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Order No. 2019-0617B Joint Surplus Property
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