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Minutes CFAB 06/09/2014MINUTES FROM CITIZENS FINANCIAL ADVISORY BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, June 9, 2014 at 6:00 P.M. Fire Department Training Room The Citizens Financial Advisory Board of the Town of Trophy Club, Texas, met in a meeting on Monday, June 9th, 2014. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON & TARRANT COUNTIES§ BOARD MEMBERS PRESENT: Mike Buck - President Alex Palazzolo — Board Member Kathy Carlton — Board Member STAFF AND GUEST(S) PRESENT: Greg Lamont — Council Member Steven Glickman - Finance Director Adam Adams- Parks Director Jacob Lohse — Recreation Superintendent Lou Hocker— Park Board Member CALL TO ORDER AND ANNOUNCE A QUORUM. President Buck called the meeting to order and announced a quorum at 6:07 p.m. 1. Review and discuss prior year budgets and financial statements of Trophy Club Park. The board reviewed and asked questions regarding the budgets and financial statements of Trophy Club Park since the park opened in Fiscal Year 2002-2003. 2. Review and discuss Trophy Club Park Masterplan. The members of CFAB were given a detailed overview and asked questions regarding the Trophy Club Park Masterplan by Parks and Recreation Director Adam Adams. Action Items for Future Agendas • Vacant board seat interviews • Track time reporting versus calls for service by Police and Fire • Discussion of park classification as an enterprise fund versus a governmental fund ADJOURN Meeting adjourned at 7:52 p.m. Steven Glickman, Dire for of Finance Town of Trophy Club, Texas Z4 - ike Buck Board President Town of Trophy Club, Texas