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('# %"")-#2'"(-"#.$%&(.&#&3"#1$P%#I"."&(4X-#COO ."#(&#AT?KTL@KYA>>#YT#3$5-# %# ()+(%."#(%)#"(-$%(6'"#(..$!!$)(& $%-#P ''#6"#!()"#&$#(-- -&#4$5J G#."& O4#&3(&#&3"#(&&(.3")#%$& ."#(%)#(9"%)(#$O# &"!-#&$#6"#.$%- )"")#64#&3 -#R$()# P(-#"!$+")#64#!"#O$!#&3"#O$%&#P %)$P#$O#&3"#I+$"#85% . 2('#R5 ') %9#@>># 85% . 2('#, +"#1$234#'56#1"S(-#$%#&3"#ZZZZZZZZZZ#)(4#$O# ZZZZZZZZZZZZZZZZZZZZZZ#?>@AJ ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ#1 &'"=#ZZZZZZZZZZZZZZZZZZZZZZZZZZZ Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-231-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:4/18/2016 In control:Crime Control and Prevention District (CCPD) On agenda:4/21/2016 Final action: Title:Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for February 25, 2016. Attachments:February 25, 2016 Draft Minutes.pdf DateVer.Action ByActionResult 5źƭĭǒƭƭ ğƓķ ƷğƉĻ ğƦƦƩƚƦƩźğƷĻ ğĭƷźƚƓ ƩĻŭğƩķźƓŭ ƷŷĻ ƩƚƦŷǤ /ƌǒĬ /ƩźƒĻ /ƚƓƷƩƚƌ ğƓķ tƩĻǝĻƓƷźƚƓ 5źƭƷƩźĭƷ .ƚğƩķ aźƓǒƷĻƭ ŅƚƩ CĻĬƩǒğƩǤ ЋЎͲ ЋЉЊЏ͵ MINUTES FROM REGULAR SESSION BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Thursday, February 25, 2016 at 7:00 P.M. Police Department Training Room The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Regular Session on Thursday, February 25, 2016. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § CCPD BOARD MEMBERS PRESENT: Paul Glowacki, Chairman J.J. Isherwood, Vice Chairman Louis Opipare, Board Member Thomas Class, Board Member Thomas McLain, Board Member Richard Savage, Board Member MEMBERS ABSENT: Cyler Campbell, Board Member STAFF AND GUEST(S) PRESENT: Nick Sanders, Mayor Steven Glickman, Assistant Town Manager/CFO Patrick Arata, Chief of Police Julie Swartz, Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM Board Member Paul Glowacki called the meeting to order and announced a quorum at 7:00 p.m. CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. No citizens addressed the Board. REGULAR SESSION 1.Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for July 8, 2015. Board Member Paul Glowacki called for a review of the Minutes of the July 8, 2015 Meeting of the Crime Control and Prevention District. The Minutes were reviewed and a motion was made by Lou Opipare to accept \[or table\] the July 8, 2015 Minutes as presented. Motion seconded by Board Member J.J. Isherwood. Motion approved by a vote of 6-0. 2.Welcome back CCPD Board Members Paul Glowacki, Louise Opipare, and J.J. Isherwood and introduce and welcome new CCPD Board Members Cyler Campbell, Thomas Class, Thomas (Woody) McLain and Richard Savage. Review and sign Board member Handbook and Signature Page and Discuss future CCPD Meeting Schedule. Board Member Cyler Campbell was absent. Board Members discussed scheduling of future CCPD Meetings. Chief Arata suggested every two months on Thursday evenings at 7:00 p.m. All Board Members agreed to that date/time. 3.Discuss and update Police Department operations status. Chief Arata gave update on Police Department CCPD money for current year. $125,000 was set aside for the building for next year, which leaves about $50,000 for the Police Department. $20,000 of that is set aside for technology needs including potentially using Live Scan which is an electronic fingerprinting system. In the past fourteen months, we have updated cars, radios, body cameras and state of the art equipment. Police Department will begin using Ford cars in the future to save approximately $20,000 per vehicle due to installation of parts for free. We rd are currently down three officers right now, but have a new Sergeant starting March 3, Shane Pratt. We have two openings and twelve applicants currently. Chief Arata introduced Julie Swartz as Administrative Assistant as well mentioning the new part time records/CID employee and went over the importance and future of records moving forward using RMS system. We have used volunteers for many uses and they have been very beneficial to the department. No action was taken on this item. 4.Discuss and give direction regarding funding for the new police facility. Steven Glickman, Assistant Town Manager/CFO provided updated information on quotes for building. Our Financial Advisor directs we can get $156,000 average per year for the next 20 years. Board questioned if any security measures were taken out of forecast and would like to ensure that areas needed have cameras and potentially security fence around Police Department parking lot. Their concern is that all security measures need to be taken into consideration, especially since new facility will be right next to the service road of the highway. Mayor Sanders mentioned that many of the changes at the new facility are architectural. Board Member Paul Glowacki recommends proposal on table from CCPD, over the next 20 years, directs funding of $2.35 million for the building on the table. Board Member J.J. Isherwood made a motion to approve the proposal. Board Member Thomas McClain seconded the motion. Motion approved by a vote of 6-0. ADJOURN Board Member Lou Opipare made a motion to adjourn at 7:58 p.m. Motion seconded by Board Member Thomas McClain. Meeting adjourned at 7:58 p.m. Paul Glowacki Julie Swartz Town of Trophy Club Town of Trophy Club Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-232-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:4/18/2016 In control:Crime Control and Prevention District (CCPD) On agenda:4/21/2016 Final action: Title:Discuss and update Police Department operations status. Attachments: DateVer.Action ByActionResult 5źƭĭǒƭƭ ğƓķ ǒƦķğƷĻ tƚƌźĭĻ 5ĻƦğƩƷƒĻƓƷ ƚƦĻƩğƷźƚƓƭ ƭƷğƷǒƭ͵ Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-233-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:4/18/2016 In control:Crime Control and Prevention District (CCPD) On agenda:4/21/2016 Final action: Title:Discuss and give direction regarding funding for the new police facility. Attachments: DateVer.Action ByActionResult 5źƭĭǒƭƭ ğƓķ ŭźǝĻ ķźƩĻĭƷźƚƓ ƩĻŭğƩķźƓŭ ŅǒƓķźƓŭ ŅƚƩ ƷŷĻ ƓĻǞ ƦƚƌźĭĻ ŅğĭźƌźƷǤ͵