HomeMy WebLinkAbout2021-0206 February 6, 2021 Special Session Workshop MinutesFebruary 6, 2021 Special Workshop Minutes
SPECIAL SESSION WORKSHOP MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
February 6, 2021 at 9:00 a.m.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a
Special Session Workshop on February 6, 2021 at 9:00 A.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:
Steve Flynn President
Mark Chapman Vice President
Kelly Castonguay Secretary/Treasurer
William C. Rose Director
Kevin R. Carr Director
STAFF PRESENT:
Alan Fourmentin
Steven Krolczyk
General Manager
Finance Manager
CALL TO ORDER AND ANNOUNCE A QUORUM
President Flynn announced the date of Saturday, February 6, 2021, called the meeting to order and
announced a quorum present at 9:06 a.m.
CITIZEN COMMENTS
There were no citizen comments
REGULAR SESSION
1. Discussion and direction regarding goals and priorities for the FY2021 annual budget.
General Manager Alan Fourmentin provided the Board with the following items for discussion and input.
■ Vision, mission, and goals
■ Meter endpoint upgrade
■ Rebranding
■ Funding Non -departmental items with rates in lieu of taxes
■ Providing discounts for water consumption
■ Website
■ Logo in Board Room
■ Health Insurance
Board discussion ensued and direction was provided to staff regarding priorities for the FY2021 Budget.
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ADJOURN
Director Flynn called the meeting adjourned at 11:25 a.m.
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Steve Flynn, Presid
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Kelly Castonguay, Secretary/Treasurer
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Laurie Slaght, District Secry
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February 6, 2021 Special Workshop Minutes
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