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Agenda Packet TC 01/29/2016 and 1/30/2016 - Council Retreat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own CouncilPage 1 of 10Meeting Date: January 29 and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own CouncilPage 2 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-40-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Capital Improvement Projects and funding; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Capital Improvement Projects and funding; discussion of same. Town CouncilPage 3 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-41-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Town Hall and facilities; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Town Hall and facilities; discussion of same. Town CouncilPage 4 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-42-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Public Safety to include Police, Fire, and EMS; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Public Safety to include Police, Fire, and EMS; discussion of same. Town CouncilPage 5 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-43-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Economic Development; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Economic Development; discussion of same. Town CouncilPage 6 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-44-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Fiscal Year 2017 Budget Goals, Objectives, and Strategy Map; discussion of same. Attachments: DateVer.Action ByActionResult DiscussionofandprovidedirectionregardingFiscalYear2017BudgetGoals,Objectives,andStrategyMap;discussion of same. Town CouncilPage 7 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-45-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Comprehensive Use Plan; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Comprehensive Use Plan; discussion of same. Town CouncilPage 8 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-46-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Roles and Responsibilities of Town Staff and Legal, Town Attorney use of outside legal services; discussion of same. Attachments: DateVer.Action ByActionResult DiscussionofandprovidedirectionregardingRolesandResponsibilitiesofTownStaffandLegal,TownAttorneyuseof outside legal services; discussion of same. Town CouncilPage 9 of 10Meeting Date: January 29 and 30, 2016 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-47-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/26/2016 In control:Town Council On agenda:1/29/2016 Final action: Title:Discussion of and provide direction regarding Open Carry; discussion of same. Attachments: DateVer.Action ByActionResult Discussion of and provide direction regarding Open Carry; discussion of same. Town CouncilPage 10 of 10Meeting Date: January 29 and 30, 2016