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Minutes CCPD 05/02/2018 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 Wednesday, May 2,2018 at 6:00 P.M. Council Chambers The Crime Control and Prevention District Board of the Town of Trophy Club,Texas, met in a Regular Session on Wednesday, May 2, 2018. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF TARRANT § CCPD BOARD MEMBERS PRESENT: Paul Glowacki,Chairman JJ Isherwood,Vice Chair Lou Opipare, Board Member Joe Tellez, Board Member Leo Daniels, Board Member CCPD BOARD MEMBER ABSENT: Richard Savage, Board Member Karl Monger, Board Member STAFF AND GUEST(S) PRESENT: Town Manager,Tom Class 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. t REGULAR SESSION 1. Discuss and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes for May 2,2018. Board Member Paul Glowacki called for a review of the minutes of the January 8, 2018 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 January 8, 2018 minutes as presented. Motion seconded by Board Member JJ Isherwood. 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 2017-2018. Chief Arata explained there is no action on this item and the budget consists of a continuation of small equipment, iPads, computers and miscellaneous items for the Police Department. We hope to be at full staff by this July and have everything budgeted to do so. 3. Police Department update. Chief Arata reported that budget will be coming in soon. Police Department would like to include enough for a car, but may be slightly over budget. We have repainted two of the older Admin Tahoe's which have lower mileage and currently have Chevy's and Ford's in the vehicle fleet. Explorers are holding up very well since we began buying them a few years ago. We are in process of recruiting for CID Captain and Sergeant position. Once those are hired the department should be at full staff soon. We have had a few new policies regarding uniforms, tattoos and other items recently. Lou Opipare asked if there was a chance Trophy Club Police Department and Roanoke Police Department could join Communications Centers (there was talk of that at one time). Chief explained that it is a little too cost prohibitive to pursue in comparison to what we get from Denton County, but we do have a great working relationship with Roanoke. JJ Isherwood asked about shift coverage and how many officers work days and nights and what we anticipate to change. Chief Arata explained we have two day and two night officers currently;when we have a full staff up and running it will be two day,two nights,a cover shift, a sergeant in the morning and a sergeant at night. During peak hours we will have 5-6 people on street. We are in process of schedule change and will be going from a four-month rotation to a six-month rotation. We have 24 full time staff: 20 sworn officers,4 support staff. Leo Daniels asked about the new Sergeant and his experience with SRO's;Chief explained he does have a skillset with SRO's which will be used to the Police Department's advantage once he starts. Chief Arata reminded members about the May 16, 2018 meeting at Council Chambers for the CCPD. It will be to canvass the election. ADJOURN Board Member JJ Isherwood made a motion to adjourn at 6:14 p.m. Motion seconded by Board Member Lou Opipare. Meeting adjourned at 6:14 p.m. k----71/2-1-1b3te. 0(09T—' Paul Glowacki Julie Swartz Town of Trophy Club Town of Trophy Club