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BOARD OF DIRECTORS OF LAKE LBJ MUNICIPAL UTILITY DISTRICT
AND
THE CITY COUNCIL OF THE CITY OF HORSESHOE BAY
JOINT PUBLIC HEARING
January 3, 2006The Board of Directors of Lake LBJ Municipal Utility District and the City Council of the City of Horseshoe Bay met at the regular meeting place at #1 Community Drive, Horseshoe Bay, Texas, on January 3, 2006, in accordance with duly posted notice of said meeting. Mayor Lambert called the meeting of the City Council of the City of Horseshoe Bay to order with a quorum of Council Members present as follows:
Robert W. Lambert, Mayor
James E. Babcock, Mayor Pro-Tem
John Bird, Treasurer
Donald B. Wood, Alderman
Karen Wines, AlderwomanAlderman Vernon E. Schrader was absent.
The posted agenda for this meeting is made a part of these minutes by attachment and the minutes are herewith recorded in the order the agenda items were considered with the agenda subject and item number shown preceding the applicable paragraph.
1. Call the Meeting to Order and Establish a Quorum: Mayor Lambert called the meeting to order at 2:30 p.m. with a quorum present.
2. Open Public Hearing: District President Ayers opened discussion by stating that the purpose of the meeting today is a public hearing to receive public comments on the proposed Strategic Partnership Agreement between Lake LBJ Municipal Utility District and the City of Horseshoe Bay. District President Ayers stated that there would be two (2) required Public Hearings, the first being today, January 3, 2006, and the second on January 24, 2006, at 2:30 pm. District President Ayers then asked if there were any public comments. There being no public comments, Phil Haag, legal council for the MUD, explained that the purpose of the Agreement is to provide a mechanism for the orderly dissolution of the MUD and transition to the City and that copies of the draft agreement are available for the public to review. District President Ayers then reported that the MUD Board will consider approving the Agreement at their next regular Board meeting on January 26, 2006, and that according to the Strategic Partnership Agreement; the MUD will be dissolved March 1, 2006. The MUD Board of Directors will no longer exist approximately 90 days after this date. Mayor Lambert stated that the City Council will consider approving the Agreement at their next meeting after the MUD Board signs it. District President Ayers remarked it had been a pleasure dealing with the City Council and Mayor Lambert stated the Board of Directors of the MUD had been very cooperative and that this will work out well for the residents. District President Ayers reminded the public that there was still time to review a copy of the Strategic Partnership Agreement and attend the next public hearing on January 24, 2006.
3. Close the Public Hearing: District President Ayers asked for any further comments. There being no further comments, Mayor Pro Tem Babcock made a motion to adjourn, and Alderman Wood seconded the motion. The motion carried by unanimous vote and the Public Hearing was adjourned at 2:36 p.m. Mayor Lambert reported that the City Council regular meeting would begin at 3:00 p.m.
APPROVED this 24th day of January, 2006.
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Robert W. Lambert, MayorATTEST:
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Toni Vanderburg, City Secretary
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