Agenda 01/08/2022 - CancelledTC*
TOWN OF
TROPHY CLUB
January 08, 2022
Town of Trophy Club
Special Meeting — Retreat
Town Council Agenda
9:00 AM
CALL TO ORDER AND ANNOUNCE A QUORUM -
by Tony Jaramillo,
PLEDGES led by Council
Pledge of Allegiance
Pledge of Allegiance
Aloft Hotel
96 Trophy Club Drive
Trophy Club, Texas 76262
(Tactic A)
LA
11111111116c.itiz s to address the Council on any matter. The Council
t scuss or take action on any presentations made.
d to matters over which the Council has authority. Speakers
mr s or the time limit determined by the Presiding Officer. Each
submitted their request to speak by completing the Speaker's Form
appropriate action to ratify purchase order 22-00083 for the replacement of the
nunity Development truck in the amount of $28,050, (M.Cox)
2. Take appropriate action to approve purchase order 22-00041 for the replacement of
the Facilities Maintenance truck in the amount of $36,979. (M.Cox)
COUNCIL RETREAT/GOAL SETTING SESSION
3. Discussion of the Town of Trophy Club's strategic direction for next 3-5 years. (W.
Carroll)
Town Council Saturday, January 8, 2022
a) Development of the Town's Vision and Mission Statements and to define strategic
focus areas
b) Budgetary Update and discussion of future budgetary strategy
c) Discussion of American Rescue Plan Act funding strategy
d) Discussion of Citizen Survey driven projects
EXECUTIVE SESSION
Executive Session pursuant to the following section of the
Annotated, Chapter 551 (Texas Open Meetings Act).
Section 551.074 Personnel Matters
a) Discussion and possible action on the creation of
Council Subcommittee and subsequent appointmen
appropriate.
b) Discussion of the Mayor's candidates for o e
Connectivity Ad Hoc Committee for possible appr
RECONVENE INTO REGULAR
The Town Council may
Town
Code,
session to discuss posted items as allowed
was posted on the bulletin board at Trophy Club Town Hall, 1
Club, Texas, on Tuesday, January 4, 2022 by 5:00 p.m. in
:hapter 551, Texas Government Code.
Officer/Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs,
please contact the Town Secretary's Office at 682-237-2900, 48 hours in advance, and
reasonable accommodations will be made to assist you.
Members of the Town Council may be participating remotely in compliance with the Texas
Open Meetings Act. Town Council Rules of Procedure, or under the provisions provided by the
Governor of Texas in conjunction with the Declaration of Disaster enabled March 13, 2020.
Town Council Saturday, January 8, 2022