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Minutes CCPD 07/05/2016 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 Tuesday,July 5, 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 Tuesday,July 5, 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: J.J. Isherwood, Vice Chairman Louis Opipare, Board Member Thomas Class, Board Member Thomas McLain, Board Member Richard Savage, Board Member MEMBERS ABSENT: Paul Glowacki, Chairman Cyler Campbell, Board Member STAFF AND GUEST(S) PRESENT: Tracey Shields, Lieutenant Julie Swartz, Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM Board Member J.J. Isherwood 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 June 22, 2016. Board Member J.J. Isherwood called for a review of the minutes of the June 22, 2016 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 June 22, 2016 minutes as presented. Motion seconded by Board Member Thomas McLain. Motion approved by a vote of 5-0. 2. Consider and take appropriate action regarding the Crime Control and Prevention District Board budget for Fiscal Year 2016-2017. Board Member J.J. Isherwood explained no vehicles would be funded and the budget reflected the debt services. He confirmed that the acting Chief for the meeting, Lieutenant Shields, was in agreement with all items in the budget and she was. Tom Class made a motion to approve. Lou Opipare seconded the motion. Motion approved by a vote of 5-0. ADJOURN Board Member Richard Savage made a motion to adjourn at 7:05 p.m. Motion seconded by Board Member Lou Opipare. Meeting adjourned at 7:05 p.m. ekjn- Paul Glowacki Julie Swartz Town of Trophy Club Town of Trophy Club