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MInutes CCPD 12/17/2013MINUTES CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS December 17, 2013 at 7:00 P.M. Public Service Conference Room The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met on Tuesday, December 17, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS COUNTIES OF DENTON AND TARRANT BOARD MEMBERS PRESENT: Dena Boudreau Vice Chairman J.J. Isherwood Board Member Patrick Arata Board Member Chris Davis Board Member BOARD MEMBERS ABSENT: Timothy Gamache Chairman Paul Glowacki Board Member Adam Broyles Board Member STAFF AND GUEST(S) PRESENT: Scott Kniffen Police Chief Janet Grunt Secretary CALL TO ORDER AND ANNOUNCE A QUORUM. Vice Chairman, Dena Boudreau, called the meeting to order and announced a quorum at 7:10 p.m. 1. Consider and take appropriate action regarding the Trophy Club Crime Control and Prevention District Board Minutes dated August 22, 2013. Vice Chairman, Dena Boudreau, called for a review of the Minutes of the August 22, 2013 meeting of the Crime Control and Prevention District; Vice Chairman, Dena Boudreau, called for a motion to accept the Minutes, as presented; so moved by Board Member, J.J. Isherwood; motion seconded by Board Member, Patrick Arata. Motion approved by a vote of 4-0. 2. Introduce new Board member, Patrick Arata, and respond to questions he may have regarding the CCPD Plan and Budget. Newly elected CCPD Board Member, Patrick Arata, was introduced and welcomed to the Crime Control and Prevention District Board. Patrick Arata had previously reviewed the CCPD Plan and Budget and had no specific questions at this time. 3. Consider and take appropriate action regarding Town Budget estimate of tax revenues for the CCPD and impact on the CCPD Budget. Chief Kniffen provided a review of the Town Budget estimate of tax revenues for the CCPD, as approved by the Town Council, and responded to questions from the CCPD Board. The process of purchasing 10 new TASER units from TASER International will commence, allowing the Police Department to issue a new TASER to each full-time patrol officer. There was additional discussion regarding the purchase of a new patrol vehicle, as well as progress on the new Police Department building. ADJOURN Vice Chairman, Dena Boudreau, called for a motion to adjourn at 7:26 p.m.; so moved by Board Member, Patrick Arata; motion seconded by Board Member, J.J. Isherwood. Motion approved by a vote of 4-0. The meeting adjourned at 7:26 p.m. JanerruntpAdi:lLnistrative Assistant Dena Boudreau, Vice Chairman Town Club, Texas Town of Trophy Club, Texas