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HomeMy WebLinkAbout2022-0718A Resolution Changing Regular Monthly Meeting DateResolution No. 2022-0718A Changing Regular Meeting Date TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 RESOLUTION NO. 2022-0718A A RESOLUTION CHANGING REGULAR MONTHLY MEETING DATE OF THE BOARD OF DIRECTORS THE STATE OF TEXAS COUNTIES OF TARRANT AND DENTON § WHEREAS, Trophy Club Municipal Utility District No. 1 (the "District") is a duly created and existing municipal utility district created and operating under Chapters 49 and 54 of the Texas Water Code, as amended; WHEREAS, Section 49.051 of the Texas Water Code provides that a municipal utility district shall be governed by its board of directors; WHEREAS, in order to facilitate the efficient conduct of the business and affairs of the District and attendance of members of the public at meetings, the Board of Directors of the District previously established a regular monthly meeting date; and WHEREAS, the Board of Directors desires to revise its regular monthly meeting date. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 THAT: 1. The facts and recitations found in the preamble of this Resolution are hereby found and declared to be true and correct and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim. 2. The Board of Directors of the District hereby designates the third Wednesday of each month as the regular monthly meeting date of the Board of Directors of the District. RESOLVED, PASSED AND APPROVED this the 18th day o ),duly 2022. Kevin R. Carr President, Board1� lAiiiidi ,s A TEST: �\\G,vE3 M Likr, 4/ j\i` ( --2 -- Q . citr Doug Harper _ [C • • p IL. ;:.; ' L► •• _ Secretary/Treasur ' I' , .'' "' •• u_ ::•0 •,� e p co •O I I