HomeMy WebLinkAbout2022-0228 February 28 2022 Special Session Meeting Agendara
TROPHY CLUB
MUNICIPAL
UTILITY
DISTRICT
February 28, 2022 Special Session Meeting Agenda
BOARD OF DIRECTORS
SPECIAL MEETING
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS 76262
Monday, February 28, 2022 5:30 P.M.
SPECIAL SESSION MEETING AGENDA
CALL TO ORDER AND ANNOUNCE A QUORUM
Svore Municipal Boardroom
REGULAR SESSION
1. Receive update from Strategic Partnership Committee regarding meeting with town committee
members plans for annex building. (Flynn/Rose)
EXECUTIVE SESSION
2. Pursuant to Section 551.071 of the Texas Open Meetings Act, the Board may consult with its attorney in
Executive Session on a matter in which the duty of the attorney to the Governmental Body under the
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open
Meetings Act or to seek advice of counsel on legal matters involving pending or contemplated litigation
or settlement offers:
a. Consult with legal counsel concerning Trophy Club Municipal Utility District No. 1 v. Acadia Services,
LLC, In the District Court of Tarrant County, 141st Judicial District (Cause No. 141-299351-18); and
b. Consult with legal counsel regarding potential terms of a contract with the Town of Trophy Club
relating to joint long term planning and potential roles, duties, and obligations of each entity.
REGULAR SESSION
3. Consider and take appropriate action regarding matters discussed in Executive Session.
ADJOURN
THE STATE OF TEXAS
COUNTIES OF DENTON AND TARRANT
THIS NOTICE CERTIFIES THAT BY 5:30 P.M. ON FRIDAY, FEBRUARY 24, 2022 THE AGENDA OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1, BOARD OF DIRECTORS SPECIAL SESSION MEETING TO BE HELD ON
MONDAY, FEBRUARY 28, 2022 AT 5:30 P.M., WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB
MUNICIPAL UTILITY DISTRICT NO. 1 ADMINISTRATION BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB,
TEXAS, WHICH ISA PLACE CONVENIENT TO THE PUBLIC AND WITHIN THE BOUNDARIES OF THE DISTRICT AND
NOTIFICATION WAS POSTED TO THE DISTRICT WEBSITE, IN ACCORDANCE WITH SECTION 49.063 OF THE
WATER CODE AND SECTION 551.054 OF THE TEXAS GOVERNMENT CODE, AS AMENDED.
boLp A/
LAISRIE SLAGHT, DISTRICT SECRETARY
THIS OFFICIAL AGENDA WAS POSTED ON THE WINDOW OF
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
ADMINISTRATION BUILDING ON WEDNESDAY, FEBRUARY
23, 202 i/ AT: r� > ' nv1
BY( ��) �/ / /% .\ -
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