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11.10.2025 TC Minutes - Special MeetingTown of Trophy Club Town Council Special Meeting Meeting Minutes — November 10, 2025) 12:00 p.m. 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL SPECIAL MEETING TO ORDER Mayor Tiffany called the meeting to order at 12:00 p.m. COUNCIL MEMBERS PRESENT Jeannette Tiffany, Mayor Stacey Bauer, Council Member Place 1 Jeff Beach, Council Member Place 2 Dennis Sheridan, Council Member Place 3 Garry Ash, Council Member Place 5 Steve Flynn, Council Member Place 6 COUNCIL MEMBER ABSENT Rhylan Rowe, Mayor Pro Tern STAFF MEMBERS PRESENT Brandon Wright, Town Manager Tammy Dixon, Town Secretary Dean Roggia, Town Attorney April Duvall, Director of Finance PUBLIC COMMENTS There were none. T1 j Town Manager Brandon Wright explained that the purpose of the special meeting was to allow timely approval of the bond sale prior to the Veterans Day holiday closure, ensuring that financial institutions could process all documents and close within the market's pricing window. 1. Consider an ordinance authorizing the issuance of Town of Trophy Club, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2025 in the approximate principal amount of approximately $8,150,000; levying a tax, and providing for the security for and payment of said certificates, authorizing the execution and delivery of a bond purchase agreement and a paying agent agreement, approving the official statement, and enacting other provisions relating to the subject. (April Duvall, Director of Finance) Ms. Duvall presented the ordinance authorizing issuance of the Series 2025 Combination Tax and Revenue Certificates of Obligation to fund street, sidewalk, and other infrastructure improvements. She noted that Council had previously authorized the notice of intent on June 23, 2025, and the bond sale in August 2025. Due to a Town Council Special Meeting Minutes — November 10, 2025 Page 2 typographical error in one of the required notices, the Town, on the advice of financial advisors, repeated the necessary portion of the process. She reported that the sale was completed as a private placement with Piper Sandler & Company, the same successful bidder from August. Favorable interest rate movement resulted in net savings of $191,175 to the Town. Representative from SAMCO Capital, Jack McLiney, presented the details of the issuance. He noted that the true interest cost decreased from 3.6227% to 3.4878%, a reduction of 14 basis points, and explained market trends that contributed to the savings. He recommended Council's approval of the sale. Council Member Sheridan moved to approve Ordinance 2025-36 authorizing the issuance of Town of Trophy Club, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2025 in the approximate principal amount of $7,880,000; levying a tax, and providing for the security for and payment of said certificates, authorizing the execution and delivery of a bond purchase agreement and a paying agent agreement, approving the official statement, and enacting other provisions relating to the subject. Council Member Ash seconded the motion. The caption of the ordinance reads as follows: ORDINANCE NO. 2025-26 AN ORDINANCE AUTHORIZING THE ISSUANCE OF TOWN OF TROPHY CLUB, TEXAS, COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2025 IN THE PRINCIPAL AMOUNT OF $7,880,000; LEVYING A TAX, AND PROVIDING FOR THE SECURITY FOR AND PAYMENT OF SAID CERTIFICATES; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT AND A PAYING AGENT AGREEMENT; APPROVING THE OFFICIAL STATEMENT; ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT. VOTE ON MOTION AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYE S : Rowe VOTE: 6-0-1 ADJOURNMENT Mayor Tiffany ad t r � ! . ecial mei x C Attest: rh Tammy Dixon, owncretarj;,.,.: