HomeMy WebLinkAbout2021-0727 July 27, 2021 Joint Meeting MinutesSPECIAL SESSION JOINT MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
July 27, 2021 at 5:30 p.m.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a
Special Session Joint Meeting with the Town of Trophy Club Town Council on July 27, 2021 at 5:30 p.m.,
in the Boardroom of the District Administration Building 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 Carr Director
STAFF PRESENT:
Alan Fourmentin
Laurie Slaght
Steven Krolczyk
General Manager
District Secretary
Finance Manager
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TOWN COUNCIL PRESENT:
Alicia Fleury Mayor
Greg Lamont Council Member, Place 1
Greg Wilson Council Member, Place 2 arrived at 6:07
Dennis Sheridan Council Member, Place 3
Karl Monger Council Member, Place 4
Philip Shoffner Council Member, Place 6
TOWN STAFF PRESENT:
Wade Carroll
Leticia Vacek
Mike Erwin
Jack Taylor
David Dodd
Town Manager
Town Secretary
Finance Manager
Fire Chief
Town Attorney
CALL TO ORDER AND ANNOUNCE A QUORUM
President Flynn announced the date of July 27, 2021, called the meeting to order and announced a
quorum present at 5:37 p.m.
CITIZEN COMMENTS
Nick Sanders 7 Hayes Court
REGULAR SESSION
1. Consider and take appropriate action regarding the Fire Protection Services Fiscal Year 2021 Budget.
Fire Chief Jack Taylor presented the proposed Fiscal Year 2021 Fire Protection Services Budget and
answered questions related thereto.
Motion made by Director Castonguay and seconded by Director Carr to adopt the FY 2022 Fire
Department Budget.
Motion carried unanimously
ADJOURN
President Flynn called the meeting adjourned at 6:48 p.m.
Steve Flynn, President
Kelly Castonguay, Secretary/Treasurer
Lau ie Slaght, District Secr