ST8804-CS 900906 COUNTY DALLAS ~ ,
COPPELL MUNICIPAL UTiLiTY DISTRICT NO. 1 ~.~L~ /ffz~- /
NOTICE is hereby given that the Board of Directors of the District will
meet in Regular Session, open to the public, at 8:00 a.m. on September
11, 1990, at Coppell Town Hall, 255 Parkway Blvd., Coppell, Texas, to
consider and take action on the following Agenda;
1. Recess to Executive Session pursuant to Article 6252-17, §2(e) and
(f), V.A.C.S., to consult with counsel regarding pending and other
litigation; reconvene in open session and take any necessary action
2.garding Adams v. E-Systems, Inc. et al;
· Approve Board minutes and authorize payment of bills;
~3. Receive Engineering Report on Projects, work in process and status of
· District facilities, approve pay requests, change orders and authorize
4.pairs/replacements of District facilities;
Consider and take action on petitions for annexation (Lake Park
Project);
5. Consider and take action on requested Project Agreements for Lake
Park Project and Park Place Addition Project;
~/6. Receive Tax Collector's Report, consider requests for tax
refunds
~kv and/or waiver of penalty and interest; adopt 1990 Tax Roll, certify
X~ anticipated tax collection rate and excess debt collections and fix
District tax rate for 1990;
'\~ 7. Employ independent auditors for 1989-90 audit; and
8. Report on Agreement with City regarding use
of
proposed
new
Heartz
Road Sewer Collection line; and
9. Such other business as may come before the Board.