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HomeMy WebLinkAbout2020-0402 April 2 2020 Special Meeting AgendaThursday, April 2, 2020 Q TROPHY CLUB MUNICIPAL UTILITY DISTRICT BOARD OF DIRECTORS SPECIAL MEETING April 2, 2020 Special Meeting Agenda TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 5:30 P.M. Svore Municipal Boardroom SPECIAL MEETING AGENDA In accordance with the Governor's emergency proclamation suspending certain provisions of the Texas Open Meetings Act effective March 16, 2020 in response to the COVID-19 virus, the meeting will be conducted as a video conference and telephone. Members of the public may participate in the meeting remotely by video conference or telephonically using the instructions below. Videoconference Instructions: Members of the public may join the meeting by videoconference through the following web link: https://zoom.us/i/470612365 Telephonic Instructions: Members of the public may join the meeting telephonically by dialing any one of the following numbers: 888 475 4499 US Toll-free 877 853 5257 US Toll-free Meeting ID: 470 612 365 If you cannot get through on one of the numbers due to network congestion or if the audio quality is poor, please try the next number. When your call is answered you will hear "Welcome to Zoom, enter your Meeting ID followed by pound." Enter in the following Meeting ID below followed by the pound sign (#): Meeting ID: 470 612 365 Public Comment: Public comment will be allowed during the Citizen Communication agenda item. No in-person input will be allowed. Members of the public that desire to provide public comment may do so by videoconference, by telephone or by submission of written comments. Written public comments that are timely received will be read into record and can be emailed to Islaght@tcmud.org . Written comments must be received by 4:00 PM on the date of the meeting. To provide verbal public comment remotely (by videoconference or telephone), members of the public must register in advance by emailing mmcmahon@tcmud.org prior to 5:00 p.m. on the date of the meeting. 1 of 2 April 2, 2020 Special Meeting Agenda CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN COMMENTS This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the agenda. The Board is not permitted to take action on or discuss any comments made to the Board at this time concerning an item not listed on the agenda. The Board will hear comments on specific agenda items prior to the Board addressing those items. You may speak up to four (4) minutes or the time limit determined by the President or presiding officer. To speak during this item, you must complete the Speaker's form that includes the topic(s) of your statement. Citizen Comments should be limited to matters over which the Board has authority. REGULAR SESSION 1. Consider and take appropriate action to Adopt Order No. 2020-0402A Postponing the May 2, 2020 Director Election until the next uniform date occurring on November 3, 2020. 2. Consider and take appropriate action to suspend the disconnection of utility services for non-payment. ADJOURN THE STATE OF TEXAS § COUNTIES OF DENTON AND TARRANT § I HEREBY CERTIFY THAT BY 6:30 P.M. ON MONDAY, MARCH 30, 2020, THE AGENDA OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL MEETING TO BE HELD ON THURSDAY, APRIL 2, 2020 AT 5:30 P.M., WAS POSTED TO THE DISTRICT WEBSITE. LAURIE SLAGHT, DISTRICT SECRETARY 2 of 2