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HomeMy WebLinkAbout2019-0916C Resolution Approving 2019 Tax RollResolution No. 2019-0916C RESOLUTION NO. 2019-0916C A RESOLUTION TO APPROVE THE 2019 TAX ROLL FOR TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 RESOLVED: Pursuant to Section 26.09(e) of the Texas Tax Code, the Board of Directors of Trophy Club Municipal Utility District No. 1 hereby approves the 2019 certified appraisal rolls dated July 18, 2019 from Denton County Central Appraisal District, and dated July 22,2019 from Tarrant Appraisal District, in which the certified appraised values were listed as $1,280,500,446 and $521,630,735 respectively, for a total certified appraised value of $1,802,131,181. The 2019 tax rate approved by the Board of Directors of Trophy Club Municipal Utility District No. 1 is $0.11273 per $100 assessed valuation. The amount of tax entered on the certified appraisal rolls and applied to all taxable property within the District results in a $2,031,542 tax levy. The Board hereby approves such appraisal rolls with amounts of tax entered and declares that such shall constitute the District's tax roll for the 2019 tax year. RESOLVED, ADOPTED AND APPROVED by the Board of Directors of Trophy Club Municipal Utility District No. 1, Trophy Club, Texas, this 16th day of September 2019. E Gregory -Wilson, President Board of Directors Steve Flynn, Secreta i /Treasurer Board of Directors La rie Slaght, District Setary 1 of 3 Resolution No. 2019-0916C CERTIFICATE OF RESOLUTION 2019-0916C THE STATE OF TEXAS COUNTIES OF DENTON AND TARRANT I, the undersigned member of the Board of Directors of Trophy Club Municipal Utility District No. 1 of Denton and Tarrant Counties, Texas (the "District"), hereby certify as follows: 1. That I am the duly qualified Secretary of the Board of Directors of the District, and that as such, I have custody of the minutes and records of the District. 2. That the Board of Directors of the District convened in Open Session at a Regular Meeting on September 16, 2019, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of the Board of Directors, to wit: Gregory Wilson William C. Rose Steve Flynn Kelly Castonguay Mark Chapman President Vice President Secretary/Treasurer Director Director All members of the Board were present except 3InVQ Ft ‘An , thus constituting a quorum. Whereupon, among other business, the followinb was transacted at such meeting: RESOLUTION 2019-0916C APPROVING TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TAX ROLL FOR FISCAL YEAR 2019 and duly introduced for the consideration of the Board of Directors. It was then duly moved and seconded that such Resolution be adopted and, after due discussion, such motion, carrying with it the adoption of such Resolution prevailed and carried by the following vote: AYES: LI NAYS: D ABSTENTIONS: 3. That a true, full and correct copy of such Resolution adopted at such meeting is attached to and follows this certificate; that such Resolution has been duly recorded in the minutes of the Board of Directors for such meeting; that the persons named in the above 2 of 3 Resolution No. 2019-0916C and foregoing Paragraph 2 were the duly chosen, qualified and acting officers and members of the Board of Directors as indicated therein, that each was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of such meeting, and that such Resolution would be introduced and considered for adoption at such meeting, and that each consented, in advance, to the holding of such meeting for such purpose; that the canvassing of the officers and members of the Board of Directors present at and absent from such meeting and of the votes of each on such motion, as set forth in the above and foregoing Paragraph 2, is true and correct; and that sufficient and timely notice of the hour, date, place and subject of such meeting was given and posted as required by Chapter 551, Texas Gov. Code. RESOLVED, PASSED and APPROVED on this 16th day of September 2019. J Steve Flynn, Secretary/ easurer Board of Directors L_v Laurie Slaght District Secretary 3 of 3