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HomeMy WebLinkAbout2023-0802 August 2, 2023 Budget Workshop MinutesAugust 2, 2023 Budget Workshop Minutes BUDGET WORKSHOP MEETING MINUTES TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 BOARD OF DIRECTORS August 2, 2023, at 4:30 p.m. Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in a special session on August 2, 2023, at 4:30 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: Kevin R. Carr President Ben Brewster Vice President Doug Harper Secretary/Treasurer William C. Rose Director BOARD MEMBERS ABSENT: Tracey Hunter Director STAFF PRESENT: Alan Fourmentin Laurie Slaght Mike McMahon Steven Krolczyk General Manager District Secretary Operations Manager Finance Manager GUESTS PRESENT: Jason Wise Fire Chief CALL TO ORDER AND ANNOUNCE A QUORUM President Carr announced the date of August 2, 2023, called the meeting to order and announced a quorum present at 4:37 p.m. REGULAR SESSION 1. Discussion and review of FY 2024 draft budget. Staff reviewed the FY2024 draft budget with the Board and answered questions related thereto. The Board provided input and direction to staff for adjustments to be included in the FY2024 budget. The Board recessed at 6:37 p.m. and reconvened into regular session at 6:49 p.m. ADJOURN President Carr called the meeting adjourned at 7:46 p.m. Kevin R. Carr, President 1 of 2 1/4 Doug Harper, Secretary/Treasurer < ; /La rie Slaght, District Secretary 2 of 2 August 2, 2023 Budget Workshop Minutes 1.1.11181/4 ip,11// .z...::,.‘?;::). rA7PLA 06 • % L'. -A "0)- .- „ 0 z: --_.-:-..-,, ' .`1, 4 1- -:',- 7 : c .” -,,'::;-,_ `'‘). -(c- . ' 9, -- e0,..," • • • • ...... ,c6 -S „S.-, /TY ."11(1/11110