Minutes CCPD 08/26/2014MINUTES
CRIME CONTROL AND PREVENTION DISTRICT MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
August 26, 2014 at 7,00 PM
Svore Municipal Building Board Room
The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Special Session
Joint Meeting with Town Council on August 26, 2414. The meeting was held within the boundaries of the
Town and was open to the public.
STATE OF TEXAS §
COUNTY OF DENTON AND TARRANT §
CCPD BOARD MEMBERS PRESENT:
Timothy Gamache, Chairman
Adam Broyles, Board Member
J.J. Isherwood., Board Member
Patrick Arata, Board Member
Paul Glowacki, Board Member
CCPD BOARD MEMBERS ABSENT:
Dena Boudreau, Board Member
STAFF AND GUEST(S) PRESENT:
Scott Kniffen, Police Chief
Janet Grunt, Administrative Assistant
CALL TO ORDER AND ANNOUNCE A QUORUM
Chairman Timothy Gamach e called the Special Session Joint Meeting with Town Council to order and
announced a quorum at 6:55 PM,
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 Paw, the ethics order, or other policy order.
There were no Citizen Presentations.
Special Session Joint Meeting with Town Council
I. Discussion with Town Council regarding the Board's proposed CCPD Budget for Fiscal Year 2014-2015
previously rejected by the Town Council; consider and take appropriate action to approve the CCPD
Fiscal Year 2014-2015 budget with agreed amendments.
Chief Kniffen provided an update to Council regarding the CCPD meeting on Wednesday, August 20,
2034 which was held to discuss Town Council's action on the CCPD Board's Budget for FY 2014-15, as
well as amendments to CCPD budgeting priorities and crime control prevention plan.
Following this update to Council, Chairman Timothy Gamache called for a motion to approve the CCPD
Fiscal Year 2014-15 budget with additional amendments to reduce the amount budgeted for
automated external defibrillators to $2900; to increase the line item amount for the purchase of eight
total Tasers to $10,000; to reduce the budgeted amount for the Opticom Technology System to
$4,000, and to move $3250 to the purchase of equipment to outfit vehicles with an additional radar
system. 5o moved by Board Member Patrick Arata. Motion was seconded by Board Member J.J.
Isherwood. Motion approved by a vote of 5-0.
2. Discuss and take appropriate action on a repeal of sales tax exemption on telecommunications
services sold within the boundaries of the Crime Control and prevention District.
Fallowing discussion regarding the repeal of sales tax exemption on telecommunications to provide
additional revenues to the CCPD, Board Member J.J. Isherwood moved to approve an action to repeal
the sales tax exemption on telecommunications. Motion was seconded by Board Member Paul
Glowacki. Motion approved by a vote of 5-0.
ADJOURN
Board Member Paul Glowacki made a motion to adjourn at 7:08 PM. Motion seconded by Board member
Adam Broyles. Motion approved by a vote of 5-0.
The meeting adjourned at 7:08 PM.
Janetunt, Administrative Assistant Dena Boudreau, Vice Chairman
Town o Trophy Club, Texas Town of Trophy Club, Texas