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Minutes CCPD 05/20/2013MINUTES FROM TEMPORARY CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, May 20, 2013 at 6:00 P.M. Svore Municipal Building Boardroom The Temporary Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Special Called Meeting on Monday, May 20, 2013. 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: Dena Boudreau Chair Adam Broyles Tim Gamache Paul Glowacki STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Amy Piukana Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief CALL TO ORDER AND ANNOUNCE A QUORUM. Board Chair Dena Boudreau called the meeting to order and announced a quorum at 6 p.m. 1. Consider and take appropriate action regarding an order of the Temporary Board of Directors of the Trophy Club Crime Control and Prevention District, canvassing the results of the May 11, 2013 Election on Proposition No. 2 for the creation of the Trophy Club Crime Control and Prevention Districts and the adoption of a proposed local sales tax at a rate of one-fourth of one -percent; declaring the District created; and providing an effective date. Board Member Adam Broyles made a motion to approve a Resolution of Order of the Temporary Board of Directors of the Trophy Club Crime Control and Prevention District, canvassing the results of the May 11, 2013 Election on Proposition No. 2 for the creation of the Trophy Club Crime Control and Prevention Districts and the adoption of a proposed local sales tax at a rate of one-fourth of one -percent; declaring the District created; and providing an effective date. Motion seconded by Board Member Paul Glowacki. Motion approved 4-0. ADJOURN Board Member Paul Glowacki made a motion to adjourn. Motion seconded by Board Member Adam Broyles. Motion approved 4-0. Meeting adjourned at 6:03 p.m. Am iukan�!TRMC Town Secretary ,(R _j� rophy Club, Texas O� C� 2 03 Cb v Dena Boudreau, Chair Town of Trophy Club, Texas