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Agenda Packet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emporary CCPDPage 1 of 10Meeting Date: February 20, 2013  !"#$#%&'#( &'")*#"+&$),&8*()9&:9),$B6#5$#%&C@&C@D? -#.)*(")&/(0*#(1*&2''-/3 =N +&6'$66")%:";)<.")((,(,&);.")';&%",.=),:&%=")%"H,:.,"A";0."/.F(,),1"D),:"A" C@D?OPTO +&,.';,6";"')**")"I(.'&)*"J*.';&%"%")"F.)6$,."A,"(*)'&%=")"E,(6&;&%"%";0."#)1" 4"9! ?"D)**;"A,";0."',.);&%"A";0."/,(01"2*$3"2,&F."2%;,*")%:"E,.-.%;&%"+&6;,&';" )%:"A,";0."):(;&%"A")"(,(6.:"*')*"6)*.6")%:"$6.";)5");")",);."A"%.CA$,;0"A"%." (.,'.%;K",.L$.6;&%=";0);";0."/B%"2$%'&*"&%'*$:.";0."E,(6&;&%"%";0."#)1" 4"9! ?" D)**;K")%:"(,-&:&%=")%".AA.';&-.":);.@ +&6'$;&,"1";F),"*)6")''&%.6")(,(&):)6"'%",.6(.';")"$%)"H,:.%":.*"2%6.M":." N:F&%&6;,)'&O%"(),)"**)F),"$%)"J*.''&O%"J6(.'&)*"63,."$%)"F.:&:)"(),)"&%'*$&,".%"*)" D)*;)":.*" ":."F)1":."9! ?4"$%)"E,(6&'&O%"(),)"*)"',.)'&O%":.*"+&6;,&;":."2%;,*" 1"E,.-.%'&O%":."2,PF.%.6":."/,(01"2*$3"1"(),)"*)"):('&O%":."$%"&F($.6;" (,($.6;"63,."-.%;)6"1"$6":."$%"'$),;":."$%"(,"'&.%;K"6*&'&;)%:"L$.".*" 2%'&*&":.*"E3*):"&%'*$1)":&'0)"(,(6&'&O%".%"*)"D)*;)":.*" ":."F)1":."9! ?K"." &%:&')%:"$%)"A.'0)":."-&=.%'&)@ :/UFIGH H"*(1&(0&4#6%&9(.)&*4$*&$&V5"#5 &"W&*4&"X)&'"5)1(+& $%&6&()&$**),$)1&$*& *4(0& *()9N '7GKBK':KFH K&1#*(W%&*4$*&*4&$6".&)"*(1&X$0&!"0*,&")&*4&W#")*&X(),"X&"W&*4&;."#&85)(1(!$+& <5(+,()9&D@@&85)(1(!$+&/#(.&#"!4%&'+56&Y$0&")&B#(,$%&B6#5$#%&DS&C@D?&6%& S>@@&-N8N&()&$11"#,$)1&X(*4&'4$!*#&SSD&Y$0&M".#) )*&'",N ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ ;4$))")&/-#$*#&G8' "X)&;1#*$#% KW&%"5&!+$)&*"&$**),&*4(0&!56+(1& *()9&$),&4$.&$&,(0$6(+(*%&*4$*&#V5(#0&0!1($+& ),0&!+$0&1")*$1*&*4&"X)&;1#*$#%\[0&FWW(1&$*&=\\CO\\?DOQ=@@&Q\\&4"5#0&()& $,.$)1&$),&#$0")$6+&$11" ",$*(")0&X(++&6& $,&*"&$00(0*&%"5N K&1#*(W%&*4$*&*4&$**$14,&)"*(1&$),&$9),$&"W&(* 0&*"&6&1")0(,#,&6%&*4(0&<"$#,& X$0&# ".,&6%& &W#" &*4&W#")*&X(),"X&"W&*4&;."#&85)(1(!$+&<5(+,()9&D@@& 85)(1(!$+&/#(.&#"!4%&'+56&Y$0&")&*4&ZZZZZZZZZZ&,$%&"W& ZZZZZZZZZZZZZZZZZZZZZZ&C@D?N ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ&(*+>&ZZZZZZZZZZZZZZZZZZZZZZZZZZZ Temporary CCPDPage 2 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-92-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/13/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Discuss and take appropriate action regarding the February 6, 2013 Minutes Attachments:003 February 6, 2013 Minutes.pdf DateVer.Action ByActionResult TITLE Discuss and take appropriate action regarding the February 6, 2013 Minutes Temporary CCPDPage 3 of 10Meeting Date: February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emporary CCPDPage 4 of 10Meeting Date: February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emporary CCPDPage 5 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-93-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/13/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Discuss and take appropriate action regarding proposed two-year Budget Plan and proposed two- year Crime Control Plan Attachments: DateVer.Action ByActionResult TITLE Discuss and take appropriate action regarding proposed two-year Budget Plan and proposed two-year Crime Control Plan Temporary CCPDPage 6 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-94-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/13/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Discuss and take appropriate action regarding the CCPD Presentation for Public Hearing Attachments: DateVer.Action ByActionResult TITLE Discuss and take appropriate action regarding the CCPD Presentation for Public Hearing Temporary CCPDPage 7 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-95-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/13/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Public Hearing for the purpose of considering the proposed two-year Budget Plan and proposed two- year Crime Control Plan for a Crime Control and Prevention District Attachments: DateVer.Action ByActionResult TITLE Public Hearing for the purpose of considering the proposed two-year Budget Plan and proposed two-year Crime Control Plan for a Crime Control and Prevention District Temporary CCPDPage 8 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-96-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/13/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Discuss and take appropriate action regarding proposed two-year Budget Plan and proposed two- year Crime Control Plan Attachments: DateVer.Action ByActionResult TITLE Discuss and take appropriate action regarding proposed two-year Budget Plan and proposed two-year Crime Control Plan Temporary CCPDPage 9 of 10Meeting Date: February 20, 2013 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2013-97-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:2/15/2013 In control:Temporary Crime Control and Prevention District (CCPD) On agenda:2/20/2013 Final action: Title:Discuss and take appropriate action regarding an Order of the Temporary Board of Directors to call a Special Election on a measure for placing a Proposition on the May 11, 2013 Ballot for the creation of the Trophy Club Crime Control and Prevention District and for the adoption of a proposed local sales and use tax at a rate of one-fourth of one percent; requesting that the Town Council include the Proposition on the May 11, 2013 Ballot; and providing an effective date. Discutir y tomar las acciones apropiadas con respecto a una Orden del Consejo de Administración para llamar una Elección Especial sobre una medida para incluir en la Balota del 11 de mayo de 2013, una Proposición para la creación del Distrito de Control y Prevención de Crímenes de Trophy Club y para la adopción de un impuesto propuesto sobre ventas y uso de un cuarto de uno por ciento; solicitando que el Concilio del Poblado incluya dicha proposición en la Balota del 11 de mayo de 2013; e indicando una fecha de vigencia. Attachments: DateVer.Action ByActionResult TITLE Discuss and take appropriate action regarding an Order of the Temporary Board of Directors to call a Special Election on a measure for placing a Proposition on the May 11, 2013 Ballot for the creation of the Trophy Club Crime Control and Prevention District and for the adoption of a proposed local sales and use tax at a rate of one-fourth of one percent; requesting that the Town Council include the Proposition on the May 11, 2013 Ballot; and providing an effective date. Discutir y tomar las acciones apropiadas con respecto a una Orden del Consejo de Administración para llamar una Elección Especial sobre una medida para incluir en la Balota del 11 de mayo de 2013, una Proposición para la creación del Distrito de Control y Prevención de Crímenes de Trophy Club y para la adopción de un impuesto propuesto sobre ventas y uso de un cuarto de uno por ciento; solicitando que el Concilio del Poblado incluya dicha proposición en la Balota del 11 de mayo de 2013; e indicando una fecha de vigencia. Temporary CCPDPage 10 of 10Meeting Date: February 20, 2013