Minutes CCPD 08/06/2014MINUTES
CRIME CONTROL AND PREVENTION DISTRICT MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
August 6, 2014 at 7*G0 PM
Public Service Conference Room
The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Regular Session
on August 6, 2014. The meeting was held within the boundaries of the Town and was open to the public.
STATE OF TEXAS §
COUNTY OF DENTON AND TARRANT §
BOARD MEMBERS PRESENT:
Timothy Gamache, Chairman
Dena Boudreau, Vice Chairman
Adam Broyles, Board Member
J.J. Isherwood, Board Member
Patrick Arata, Board Member
Paul Glowacki, Board Member
BOARD MEMBERS ABSENT:
Christopher Davis, Board Member
STAFF AND GUEST(S) PRESENT:
Scott Kniffen, Police Chief
Janet Grunt, Administrative Assistant
CALL TO ORDER AND ANNOUNCE A QUORUM
Chairman Timothy Gamache called the meeting to order and announced a quorum at 7:03 PM.
CITIZEN PRESENTATIONS
Citizens ore 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.
There were no Citizen Presentations.
REGULAR SESSION
1. Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District
Board Minutes for July 2, 2014.
Chairman Timothy Gamache called for a review of the Minutes of the July 2, 2014 meeting of the
Crime Control and Prevention District; the Minutes were reviewed and a motion was made to accept
the Minutes, as presented, by Board Member Patrick Arata. Motion seconded by Board Member J.J.
Isherwood. Motion approved by a vote of 5-0.
2. Consider and take appropriate action regarding interviews and Board recommendations for the
appointment of persons to fill three 13) expiring seats on the Crime Control and Prevention District
Board,
Scheduled were:
a. Mark Chapman (7:15 PM)
b. Louis Opipare (7:30 PM)
c. Dena Boudreau {7:45 PM}
d. Paul Glowacki (8:00 PM)
Candidate Mark Chapman had advised he would be out of town and unable to interview at this time.
Board Member Adam Broyles made a motion to begin the interviewing with current Board Member
Dena Boudreau. Motion seconded by Board Member Patrick Arata. Motion approved by a vote of 6-0.
Following the interview of Board Member Dena Boudreau, Board Member Adam Broyles made a
motion to continue the interviewing with current Board Member Paul Glowacki. Motion seconded by
J.J. Isherwood. Motion approved by a vote of 6-0.
Each of the two prospective candidates for re -appointment was interviewed regarding their
background and experience and their reasons for desiring a position on the CCPD Board.
Chairman Timothy Gomache then called for a short recess at 7:20 PM to await the arrival of Candidate
Louis Opipare.
Chairman Timothy Gamache called the meeting back to order at 7:45 PM, at which time Candidate
Lours Opipare had not yet arrived.
Following an attempt by Chief Kniffen to contact Candidate Louis Opipare without success, Board
Member Patrick Arata made a motion to commence with the voting to fill two of the vacating Board
positions with current Board Members Dena Boudreau and Paul Glowacki. Motion seconded by Board
Member Adam Broyles. Motion approved by a vote of 6-0.
The votes were cast and current Board Members Dena Boudreau and Paul Glowacki will be
recommended to the Council to be reappointed to the CCPD Board.
The remaining vacancy will be addressed in a future CCPD Board meeting.
ADJOURN
Board Member Paul Glowacki made a motion to adjourn at 7:55 PM. Motion seconded by Board Member J.J.
Isherwood. Motion approved by a vote of 6-0.
The meeting adjourned at 7:55 PM.
f
/ Janet nt, Administrative Assistant
Town o rophy Club, Texas
`-v
Timothy Ga ac e, Chairman
Town of Tro Club, Texas