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Minutes CCPD 11/30/2017 MINUTES FROM REGULAR SESSION BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE,TROPHY CLUB,TEXAS Thursday, November 30, 2017 at 6:00 P.M. Training/EOC Room The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met in a Regular Session on Thursday, November 30, 2017. 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 Lou Opipare, Board Member Joe Tellez, Board Member Richard Savage, Board Member Sara Lapacka, Board Member MEMBERS ABSENT: J.J. Isherwood, Vice Chair STAFF AND GUEST(S) PRESENT: 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 6:00 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 13, 2017. Board Member Paul Glowacki called for a review of the minutes of the July 13, 2017 Meeting of the Crime Control and Prevention District. The minutes were reviewed and a motion was made by Richard Savage to accept [or table] the July 13, 2017 minutes as presented. Motion seconded by Board Member Sara Lapacka. Motion approved by a vote of 5-0. 2. Discussion of and take appropriate action regarding the Crime Control and Prevention District Budget for Fiscal Year 2017/2018. Board Member Paul Glowacki called on Chief Arata to give a briefing on the item before action was taken. Chief explained that in the last year CCPD approved $18,000 for an Evidence Custodian with the understanding that if the Town fully funded the position that the money would be reallocated to other uses. The position was funded by Town; therefore the money can be repurposed. Some suggested uses are for a secure WiFi by the IT Department ($8,000- 9,000), for some needed furniture upgrades on the Police side of the building ($8,000-9,000) and possibly small equipment. Lou Opipare made a motion to accept. Joe Tellez seconded the motion. Motion approved by a vote of 5-0. 3. Receive an update from Town Staff regarding the upcoming May 2018 Election Specifically for the planning and calling a Continuation Referendum for the Trophy Club Crime Control and Prevention District. Chief Arata explained that the CCPD Board was initially approved for five years and the five years are coming to an end. The Town Council has decided to continue with the Board and set it for election at the next Council meeting. There will be a decision if the CCPD Board should be for five,ten or fifteen years and that will be discussed at a later meeting in January, 2018; May is the upcoming election. No action taken. 4. Police Department update. Chief Arata gave update on Police Department stating that we have obviously moved into the new building and we are 98%operational. We are still working on adding officers to staff. We are also in process of buying two new cars: one is provided by CCPD, the other is provided by the general fund from the Town. This will make our fleet fairly up to date. LiveScan and other IT equipment is up and running at office and in cars. Volunteers are being utilized in a much greater way since we have moved—this includes helping at office and driving around town. Keith Burris,Juvenile Detective, resigned after thirteen years to pursue a position with his church. Paul Glowacki inquired about Officer Sullivan and K-9 Indy; Chief explained both are doing well although Barry was injured at a training event when another dog bit him. He had surgery and is back on duty after several weeks. ADJOURN Board Member Richard Savage made a motion to adjourn at 6:15 p.m. Motion seconded by Board Member Lou Opipare. Meeting adjourned at 6:15 p.m. Paul Glowacki Julie Swartz ` Town of Trophy Club Town of Trophy Club