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Minutes CCPD 05/16/2018 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 16,2018 at 9:00 A.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 16, 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 Richard Savage, Board Member Lou Opipare, Board Member Leo Daniels, Board Member Karl Monger, Board Member Joe Tellez, Board Member CCPD BOARD MEMBER ABSENT: JJ 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 9:00 a.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 May 2, 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 May 2, 2018 minutes as presented. Motion seconded by Board Member Joe Tellez. Motion approved by a vote of 6-0. 2. Consider and take appropriate action regarding a Resolution canvassing the returns and declaring the results of the Continuation Referendum for the Trophy Club Crime Control and Prevention District;and providing an effective date. Board Member Paul Glowacki called for a review of the Resolution for Continuation for the Trophy Club Crime Control and Prevention District and an effective date. The resolution was reviewed and a motion made to accept, as presented, by Board Member Karl Monger. Motion was seconded by Board Member Richard Savage. Motion approved by a vote of 6-0. ADJOURN Board Member Paul Glowacki made a motion to adjourn at 9:05 a.m. Motion seconded by Board Member Richard Savage. Meeting adjourned at 9:05 a.m. AIL ,s- Paul Paul lowac Julie Swartz Town of Trophy Club Town of Trophy Club