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Town Council Minutes - 06-27-23 WorkshopTown of Trophy Club Town Council Workshop Minutes 6/27/2023 The Trophy Club Town Council met in a Workshop on 6/27/2023. The workshop was held at Town Hall, 1 Trophy Wood Dr, Trophy Club, TX 76262. Town Council Members Present: Jeannette Tiffany Mayor Stacey Bauer Council Member, Place 1 Jeff Beach Council Member, Place 2 Dennis Sheridan Council Member, Place 3/Mayor Pro Tern Karl Monger Council Member, Place 4 LuAnne Oldham Council Member, Place 5 Steve Flynn Council member, Place 6 Staff Present: Patrick Arata Interim Town Manager/Police Chief David Dodd Town Attorney Terri Johnson Interim Town Secretary Jason Wise Fire Chief Steve Woodard Acting Police Chief Matt Cox Community Development Director April Duvall Finance Director Denise Deprato HR Director Jill Lind Communications and Marketing Director Tamara Smith Assistant to the Town Manager CALL TO ORDER AND ANNOUNCE A QUORUM Mayor Tiffany called the workshop to order at 6:00 pm announcing a quorum present with all Council members in attendance. INDIVIDUAL ITEMS 1. Discussion of Council Committees The Mayor opened the discussion by explaining her handouts which included a discussion outline and a chart showing current Subcommittees, members and details. The current Subcommittees include: Public Art Sports Finance Appointments Town Manager/Town Secretary Search MUD It was pointed out that only two of these committees were established by Town Ordinance/Resolution: Finance Committee and Appointments Committee, so these committees are on -going. The other committees are considered ad -hoc committees and will expire once the designated project has been completed. Following a lengthy discussion by all members of the Council, the Interim Town Manager explained that the Sports Committee had been dissolved. Anything Sports related would fall under the Town's Park and Recreation Board. It was agreed that the Public Art Subcommittee should be discussed in a future meeting. It was also announced that a report should be received soon from the MUD Subcommittee. Membership on each Subcommittee was discussed. Direction was given to Staff that Council would like a policy to be drafted for creating Subcommittees. ADJOURN Mayor Tiffany thanked everyone for their input and adjourned the workshop at 6:44 pm. Attest: ®F T ROp� ( 1� /1 1_ Terri Johns, Interim T van Se� a nette Tiffany, h v`Y���