Minutes CFAB 12/01/2014MINUTES FROM CITIZENS FINANCIAL ADVISORY BOARD MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, December 1, 2014 at 6:00 P.M.
Svore Municipal Building Boardroom
The Citizens Financial Advisory Board (CFAB) of the Town of Trophy Club, Texas, met in a meeting on Monday,
December 1, 2014. The meeting was held within the boundaries of the Town and was open to the public.
STATE OF TEXAS §
COUNTY OF DENTON & TARRANT COUNTIES§
BOARD MEMBERS PRESENT:
Mike Buck - President
Kathy Carlton —Vice President
Ralph Reed — Board Member
Roger Williams- Board Member
Connie Edwards —Board Member
Robert Hillman — Board Member
Neil Justice —Board Member
Greg Lamont —Council Liaison
STAFF AND GUEST(S) PRESENT:
John Zagurski — Budget Analyst
Jacob Lohse- Recreation Superintendent
President Mike Buck called the meeting to order at 6:14 p.m.
1. Consider and take appropriate action regarding the Minutes dated October 30, 2014:
Roger Williams motioned to approve the Minutes dated October 30, 2014, Mike Buck seconded
the motion. The Board voted 6 to 1 to approve the minutes with Ralph Reed abstaining. Kathy
Carlton reported on Council's decision regarding TMRS.
2. Consider and take appropriate action regarding a recommendation of Trophy Club Parks
viability:
The Board made three recommendations and voted on each item separately. The
recommendations are as follows:
a. Kathy Carlton motioned: Based on aesthetic and financial information presented to the
Citizens Financial Advisory Board, by both internal and external sources, it is the Board's
recommendation to Council that Trophy Club Park is viable. Neil Justice seconded the
motion. The vote was unanimous in favor of the recommendation.
The Citizens Financial Advisory Board is open to further evaluation of the park, but
more direction from Council is needed, due to a lack of clarity on the initial project
and a turnover in Council. This item was made as a motion by Kathy Carlton and
seconded by Mike Buck. The vote was unanimous in favor of the motion.
b. Kathy Carlton motioned: It is the Citizens Financial Advisory Board's recommendation to
Council that a minimum $3.00 per horse entry free be put in place at Trophy Club Park. The
motion was seconded by Roger Williams. The Board voted 6 to 1 to approve the motion with
Neil Justice voting against.
c. Ralph Reed motioned: It is the Citizens Financial Advisory Board's recommendation to
Council that the Parks Department conduct a fee study of Trophy Club Park fees. Robert
Hillman seconded the motion. The vote was unanimous in favor of the motion.
3. Discuss items for future agendas:
CFAB will start working on the Salary True -Ups for Public Safety.
4. Set next meeting date:
January 12, 2015
ADJOURN
Neil Justice made a motion to adjourn. Motion seconded by Ralph Reed. Motion approved
unanimously. Meeting adjourned at 7:44 p.m.
John Zagurski, Budget Analyst
Town of Trophy Club, Texas
Mike Buck Board President
Town of Trophy Club, Texas