HomeMy WebLinkAbout2024-0620 June 20, 2024 Special Meeting MinutesJune 20, 2024 Special Meeting Minutes
SPECIAL SESSION MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
June 20, 2024, at 3:00 p.m.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met in
a special session workshop on June 20, 2024, at 3:00 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
Jim Thomas Director
STAFF PRESENT:
Alan Fourmentin
Laurie Slaght
Regina Van Dyke
General Manager
District Secretary
Finance Manager
TOWN STAFF PRESENT:
Jason Wise
Ken Rawlinson
Denise Deprato
April Duvall
Fire Chief
Deputy Fire Chief
Director of Human Resources
Director of Finance
CALL TO ORDER AND ANNOUNCE A QUORUM
President Carr announced the date of June 20, 2024, called the meeting to order and announced a
quorum present at 3:10 p.m.
CITIZEN COMMENTS
There were no citizen comments
REGULAR SESSION
1. Discussion and review of FY 2025 draft budget.
The draft FY2025 fire department budget was presented by town staff. Directors provided input and
additional information will be brought back to the next budget workshop for review and discussion.
Board Recessed at 5:12 p.m. and reconvened into Regular Session at 5:25 p.m.
General Manager Alan Fourmentin provided an overview of the draft FY2025 budget. Discussion was
held and Directors provided input and direction.
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The next budget workshop will be held on July 31, 2024.
ADJOURN
President Carr catLed the meeting adjourned at 7:13 p.m.
Kevin R. Carr, President
Doug Harper, Secretary/Treasurer
Lau ie Staght, District Secretark
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June 20, 2024 Special Meeting Minutes