HomeMy WebLinkAbout2024-0731 July 31, 2024 Special Meeting MinutesJuly 31, 2024 Special Meeting Minutes
SPECIAL SESSION MEETING MINUTES
TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1
BOARD OF DIRECTORS
JULY 31, 2024, at 2:00 p.m.
Trophy Club Municipal Utility District No. 1 Board of Directors, of Denton and Tarrant Counties, met
in a Special Called Meeting on July 31, 2024, at 2:00 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 out at 4:46 p.m.
STAFF PRESENT:
Alan Fourmentin
Laurie Slaght
Mike McMahon
Regina Van Dyke
General Manager
District Secretary
Operations Manager
Finance Manager
TOWN STAFF PRESENT:
Brandon Wright
Jason Wise
Ken Rawlinson
April Duvall
Denise Deprato
Town Manager
Fire Chief
Deputy Fire Chief
Director of Finance
Director of Human Resources
GUESTS
Steve Flynn Mayor Pro -Tem
Dennis Sheridan Councilmember
CALL TO ORDER AND ANNOUNCE A QUORUM
President Carr announced the date of July 31, 2024, called the meeting to order and announced a
quorum present at 2:00 p.m.
CITIZEN COMMENTS
There were no citizens wishing to speak.
REGULAR SESSION
1.Discussion and review of FY 2025 draft budget.
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July 31, 2024 Special Meeting Minutes
General Manager Alan Fourmentin reviewed the updated fire department budget with the Board
and discussion ensued.
Town Manager, Brandon Wright answered questions regarding the fire department budget and
related staffing costs.
The Board would tike to see a plan for funding future fire department expenses without going out for
a bond.
Board recessed at 3:10 p.m. and reconvened into Regular Session at 3:23 p.m.
The General Manager presented the updated draft FY2025 budget and answered questions related
thereto.
The Board directed staff to include the effluent rate and District security in the next regular meeting
agenda.
ADJOURN
President Carr called the meeting adjourned at 4:48 p.m.
Kevin R. Carr, President
Doug Harper, Secretareasurer
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