Minutes TC 01/24/2006 - Workshop SessionMINUTES OF REGULAR TOWN COUNCIL MEETING FOR THE
TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Tuesday, January 24,2006
4:00 P.M.
STATE OF TEXAS 0
COUNTY OF DENTON Q
The Town Council of the Town of Trophy Club, Texas, met in Regular Session on Tuesday, January 24,2006. The meeting
was held within the boundaries of the Town and was open to the public.
TOWN COUNCIL MEMBERS PRESENT:
Nick Sanders
Pam Cates
Roger Williams
Susan Edstrom
TOWN COUNCIL MEMBERS ABSENT:
Beverly Foley
STAFF AND GUEST(S) PRESENT:
Roger Unger
Lisa Ramsey
Beth Ann Gregory
Patricia Adams
Adam Adams
Randy Briggs
Kerin Fleck
Mike Pastor
Sakura Dedrick
Mayor
Mayor Pro Tem
Council Member
Council Member
Council Member
Interim Town Manager
Town Secretary
Community Development Director
Town Attorney
Parks and Recreation Director
Police and Fire Services Director
Planning & Zoning Coordinator
IS Manager
Financial Analyst
A. 1 Call to order and announce a quorum.
Mayor Sanders called the Regular Session to order at 4:28 p.m. noting a quorum was present.
A.2 Invocation.
Interim Town Manager, Roger Unger gave the invocation.
A.3 Pledge of allegiance to the American Flag.
Pledge of allegiance to the Texas Flag.
"Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible."
Mayor Sanders led the pledges.
A.4 Opening comments from the Town Manager.
Roger Unger by reading through the topics to be discussed and asked that Council make suggestions.
B.l Strategic Planning Session - Budget Workshop. Town Council to discuss and provide direction to staff regarding
the following:
Infrastructure
Water & Wastewater Facilities
Street & Storm Sewer Rehabilitation, Construction, and Maintenance
Park ],and and Facilities
Additional Park Facilities
Additional Parkland Requirements
Public Safety Facilities
Fire Department Facilities & Equipment & Personnel
Police Department Facilities & Equipment & Personnel
General Community Facilities
Additional Facility Needs for Citizens of Trophy Club
Other Related General Topics
B.2 Council to discuss and give staff direction on prioritization of strategic initiatives.
C. 1 Other business.
D.l Adjourn.
Council member Williams made a motion to adjourn; Council member Edstrom seconded. Meeting adjourned at 9:10
* The Town Council may convene into executive session to discuss posted items as allowed by the Texas Open Meeting Act,
LGC.551.071