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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. 1 of 2 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( 2 of 2