Agenda Packet CCPD 12/17/2013
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Crime Control and Prevention District1 of 40Meeting Date: Tuesday, December 17, 2013
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Crime Control and Prevention District2 of 40Meeting Date: Tuesday, December 17, 2013
Trophy Club Entities 100 Municipal Drive
Trophy Club, Texas 76262
Legislation Details (With Text)
File #:2013-806-T Version:1 Name:
Type:Agenda Item Status:Regular Session
File created:12/11/2013 In control:Crime Control and Prevention District (CCPD)
On agenda:12/17/2013 Final action:
Title:Consider and act upon the Crime Control Prevention District Board Minutes from 8-22-2013.
Attachments:008 August 22, 2013 Minutes.pdf
DateVer.Action ByActionResult
Consider and act upon the Crime Control Prevention District Board Minutes from 8-22-2013.
Crime Control and Prevention District3 of 40Meeting Date: Tuesday, December 17, 2013
MINUTES
CRIME CONTROL AND PREVENTION DISTRICT MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Thursday, August 22, 2013 at 7:00 P.M.
Public Service Conference Room
The Crime Control and Prevention District Board of the Town of Trophy Club, Texas, met on Thursday,
August 22, 2013. The meeting was held within the boundaries of the Town and was open to the public.
STATE OF TEXAS §
COUNTIES OF DENTON AND TARRANT §
BOARD MEMBERS PRESENT:
Timothy Gamache Chairman
Dena Boudreau Vice Chairman
Adam Broyles Board Member
JJ Isherwood Board Member
BOARD MEMBERS ABSENT:
Paul Glowacki Board Member
Chris Davis Board Member
STAFF AND GUEST(S) PRESENT:
Scott Kniffen Police Chief
Janet Grunt Secretary
CALL TO ORDER AND ANNOUNCE A QUORUM.
Chairman Timothy Gamache called the meeting to order and announced a quorum at 7:00p.m.
Consider and take appropriate action regarding the Trophy Club Crime Control and Prevention
1.
District Board Minutes dated June 21, 2013.
Chairman Timothy Gamache called for a review of the Minutes of the June 21, 2013 meeting of the
Crime Control and Prevention District; the Minutes were reviewed and a motion was made to accept
the Minutes, as presented, by Board Member J.J. Isherwood; motion seconded by Board Member
Dena Boudreau. Motion approved by a vote of 4-0.
Crime Control and Prevention District4 of 40Meeting Date: Tuesday, December 17, 2013
2. Conduct interviews of the prospective candidates for the vacant Crime Control Prevention
District Board position: 1. Patrick Arata, 2.Mark A. Chapman and 3.Scott Spooner.
Chairman Timothy Gamache called for a motion to change the order of the candidate interviews to
, interviewing Mark A. Chapman first, followed by
Patrick Arata and Scott Spooner; so moved by Vice Chairman Dena Boudreau; motion seconded by
Board Member Adam Broyles.Motion approved by a vote of 4-0.
Chairman Timothy Gamache introduced each prospective candidate to the CCPD Board members
and explained the purpose, goals and priorities of the CCPD Board. Each candidate was interviewed
regarding their background and experience and their reasons for desiring a position on the CCPD
Board.
Discussion of the qualifications of each candidate followed the interviews; all three candidates had
outstanding credentials. Chairman Timothy Gamache moved for a vote and selection of the preferred
candidate for the vacant CCPD Board position; Patrick Arata was selected as the preferred candidate
for presentation to Town Council for approval; so moved by Board Member Adam Broyles and
seconded by Vice Chairman Dena Boudreau. Motion approved by a vote of 4-0.
Candidates Scott Spooner and Mark A. Chapman will be considered for future vacancies on the
CCPD Board.
ADJOURN
Vice Chairman Dena Boudreau made a motion to adjourn the meeting at 8:10 p.m.; motion seconded by
Board Member Adam Broyles. Motion approved by avote of 4-0.
The meeting adjourned at 8:10 p.m.
___________________________________ ___________________________________
Janet Grunt, Administrative Assistant Timothy Gamache, Chairman
Town of Trophy Club, Texas Town of Trophy Club, Texas
Crime Control and Prevention District5 of 40Meeting Date: Tuesday, December 17, 2013
Trophy Club Entities 100 Municipal Drive
Trophy Club, Texas 76262
Legislation Details (With Text)
File #:2013-807-T Version:1 Name:
Type:Agenda Item Status:Regular Session
File created:12/11/2013 In control:Crime Control and Prevention District (CCPD)
On agenda:12/17/2013 Final action:
Title:Introduce new Board Member, Patrick Arata, and respond to questions he may have regarding the
CCPD Plan and Budget.
Attachments:
DateVer.Action ByActionResult
Introduce new Board Member, Patrick Arata, and respond to questions he may have regarding the CCPD Plan and
Budget.
Crime Control and Prevention District6 of 40Meeting Date: Tuesday, December 17, 2013
Trophy Club Entities 100 Municipal Drive
Trophy Club, Texas 76262
Legislation Details (With Text)
File #:2013-808-T Version:1 Name:
Type:Agenda Item Status:Regular Session
File created:12/11/2013 In control:Crime Control and Prevention District (CCPD)
On agenda:12/17/2013 Final action:
Title:Consider and take appropriate action regarding Town budget estimate of tax revenue for CCPD and
impact on CCPD budget.
Attachments:CCPD Town Budget Sheet.pdf
CCPD Budget and Plan Overview.pdf
DateVer.Action ByActionResult
Consider and take appropriate action regarding Town budget estimate of tax revenue for CCPD and impact on CCPD
budget.
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