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Minutes TC 03/11/2014MINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Tuesday, March 11, 2014 at 8:30 A.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Tuesday, March 11, 2€114. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS COUNTY OF DENTON TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Jeannette Tiffany Mayor Pro Tem, Place 2 Philip Shaffner Council Member, Place 5 Greg Lamont Council Member, Place 5 Danny Mayer Council Member, Place 4 Bill Rose Council Member, Place 1 TOWN COUNCIL MEMBERS ABSENT: STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Tammy Ard Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief Mayor White announced the date of Tuesday, March 11, 2014 called the Town Council to order and announced a quorum at 8:30 a.m. The Invocation was offered by Chief Kniffen. The Pledges were led by Council Member Mayer. REGULAR SESSION 1. Consider and take appropriate action on Council's motion adopted on March 3, 2024 to file a motion to overturn the Trophy Club MUD No.1 issuance of tax and revenue bonds and direct outside legal counsel to file appropriate documents. Motion made by Council Member Mayer, seconded by Council Member Rose requesting to convene into closed executive session. Pursuant to Texas Government Code, Annotated, Subchapter 551, Section 551.071(2), The Council will enter into executive session for "Consultation with Town Attorney" on a matter in which the duty of the Attorney to the Governmental Body under the disciplinary rules of professional conduct of the State Bar of Texas clearly conflict with the Open Meetings Act, specifically: (1) Legal Advice relative to Agenda Item No.1 CONVENE INTO EXECUTIVE SESSION - START TIME -- 5:33 A.M. RECONVENE INTO REGULAR SESSION - START TIME — 9;20 A.M. RECONVENE INTO REGULAR SESSION Motion made by Council Member Rose, seconded by Council Member Lamont, to move to withdraw Council's motion adopted on March 3, 2014 to file a motion to overturn the Trophy Club MUD No, 1 issuance of tax and revenue bonds and to direct outside legal counsel to file appropriate documents. Motion passed unanimously. ADJOURN Motion made by Council Member Rose, seconded by Council Member Shoffner, to adjourn. Motion carried unani sly. Meeting,pdjourne at 9:25 a.m. r TaArd, To ° Secretary Town of Trophy ub, Texas onnie White, Mayor Town of Trophy Club, Texas March 11, 2014 Minutes Page 2 of 2