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07.17.2023 CCPD Minutes MINUTES FROM REGULAR SESSION BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE,TROPHY CLUB,TEXAS Monday,July 17, 2023 at 6:00 P.M. Council Chambers The Crime Control and Prevention District Board of the Town of Trophy Club,Texas, met in a Regular Session on Monday, July 17, 2023. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF TARRANT § CCPD BOARD MEMBERS PRESENT: Leo Daniels, Chairman Heath Williams, Vice Chairman Joe Tellez, Board Member Fred Lohmann, Board Member Marc Bartels, Board Member Christopher McAllister, Board Member Christine Udvar-Hazy, Board Member CCPD BOARD MEMBERS ABSENT: STAFF AND GUEST(S) PRESENT: Patrick Arata, Acting Town Manager Julie Swartz, Administrative Assistant CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Leo Daniels called the meeting to order and announced a quorum at 6:00 p.m. PUBLIC COMMENTS Citizens are allowed four(4) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. Chairman Daniels asked if anyone wished to address the Board. Jennifer Olson from 340 Inverness Drive chose to make comments; no one else addressed the Board. REGULAR SESSION 1. Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for May 23, 2023. Chairman Daniels called for a review of the May 23, 2023 minutes of the Crime Control and Prevention District.The minutes were reviewed, and a motion made by Fred Lohmann to accept the minutes as presented. Motion seconded by Board Member Joe Tellez. Motion approved by a vote of 7-0. 2. Call for a discussion of the Trophy Club Crime Control and Prevention District FY 2023-2024 budget. Chief Arata discussed budget items,which included: a) TruNarc—Laser drug analyzer b) Flock Camera Contract c) Patrol Units d) Uplifting Units e) K-9 lndy Fred Lohmann made motion to approve the budget; Marc Bartels seconded motion. Motion approved by vote 7-0. ADJOURN Board Member Leo Daniels made a motion to adjourn at 6:32 p.m. Motion seconded by Board Member Fred Lohmann. ja-Lt-e_A\S' a Leo Daniels Julie Swartz Town of Trophy Club Town of Trophy Club *The video of the meeting is posted on the Town's YouTube page