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HomeMy WebLinkAbout2022-0119 January 19, 2022 Special Session Workshop MinutesJanuary 19, 2022 Special Session Workshop Minutes SPECIAL SESSION WORKSHOP MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS January 19, 2022, at 6:30 p.m. Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a special session workshop on January 19, 2022, at 6:30 p.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 Laurie Slaght Mike McMahon Steven Krolczyk Tony Corbett General Manager District Secretary Operations Manager Finance Manager Legal Counsel CALL TO ORDER AND ANNOUNCE A QUORUM President Flynn announced the date of January 19, 2022, called the meeting to order and announced a quorum present at 7:15 p.m. CITIZEN COMMENTS There were no citizen comments REGULAR SESSION 1. Workshop planning discussions regarding the Fiscal Year 2023 Budget. Discussion was held regarding the Fiscal Year 2023 Budget. General Manager Alan Fourmentin reviewed priorities for the FY2023 budget and answered questions related thereto. ADJOURN President Flynn called the meeting adjourned at 8:12 p.m. Steve Flynn, President 1 of 2 (),V Kelly Castonguay, Secretary/Treasurer Lauri,_ Slaght, District Secretar January 19, 2022 Special Session Workshop Minutes 2 of 2 \,Gti_t�3'mutill" :$'q . 'S P' ANT •• c' • O.� c. z. y• _ ° k- . O. �• . • r • • oisTRIG /i,//�� �d d d i I1 \'����\��