HomeMy WebLinkAbout2020-0408 April 8, 2020 Special Meeting MinutesApril 8, 2020 Special Meeting Minutes
SPECIAL ZOOM MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
April 8, 2020 at 3:45 P.M.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a
Special Session Meeting on Wednesday, April 8, 2020 at 3:45 P.M., in a Zoom video/telephone conference 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 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 joined the meeting at 4:00 p.m.
STAFF PRESENT:
Mike McMahon
Laurie Slaght
Steven Krolczyk
Desiree Grubbs
Acting General Manager
District Secretary
Finance Manager
Financial Analyst
CALL TO ORDER AND ANNOUNCE A QUORUM
President Wilson announced the date of April 8, 2020, called the meeting to order and announced a quorum
present at 3:50 p.m.
CITIZEN COMMENTS
There were no Citizen Comments
The Board convened into Executive Session at 3:51 p.m.
EXECUTIVE SESSION
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.
REGULAR SESSION
The Board convened into Regular Session at 7:24 p.m.
ADJOURN
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April 8, 2020 Special Meeting Minutes
Director Wilson called the meeting adjourned at 7:24 p.m.
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