HomeMy WebLinkAbout2019-0830 August 30, 2019 Special Meeting MinutesAugust 30, 2019 Special Meeting Minutes
SPECIAL MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
AUGUST 30, 2019 at 2:30 P.M.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a
Special Session on August 30, 2019 at 2:30 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
STAFF PRESENT:
John Carman
Laurie Slaght
Tony Corbett
General Manager
District Secretary
Legal Counsel (Executive Session via conference call)
CALL TO ORDER AND ANNOUNCE A QUORUM
President Wilson announced the date of August 30, 2019, called the meeting to order and announced a
quorum present at 2:30 p.m.
The Board convened into Executive Session at 2:33 p.m.
EXECUTIVE SESSION (District Legal Counsel was present during Executive Session via conference call)
1. Pursuant to Section 551.074 of the Texas Government Code (Texas Open Meetings Act), the Board
of Directors may convene into Executive Session to deliberate the employment of a new General
Manager.
The Board reconvened into Regular Session at 3:19 p.m.
REGULAR SESSION
President Wilson stated that no decisions, votes or actions were taken in Executive Session.
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August 30, 2019 Special Meeting Minutes
2. Consider and take appropriate action on matters related to the candidate search for, and
employment of, a new General Manager.
Discussion only, no action taken.
3. Consider and take action regarding approval of salary ranges for District employee positions,
including for the position of General Manager.
Motion made by Director Flynn and seconded by Director Chapman to set the salary range for the
position of General Manager at $113,989 to $169,418.
Motion carried unanimously
ADJOURN
President Wilson called the meeting adjourned at 3:33 p.m.
Gregory Wilson, President
Steve Flynn, Secretary /T'asurer
Laurie Slaght, District Sec(
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