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05.16.2024 CCPD Agenda Packet TOWN OF TROPHY CLUB MEETING AGENDA CRIME CONTROL & PREVENTION DISTRICT 1 Trophy Wood Drive Trophy Club, Texas 76262 May 16, 2024 5:00 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM PUBLIC COMMENT(S) This is an opportunity for citizens to address the Board/Commission on any matter pursuant to Texas Government Code Sec. 551.007. The Board/Commission is not permitted to discuss or take action on any presentations made concerning matters that are not listed on the agenda. Presentations are limited to matters over which the Board/Commission has authority. Speakers have up to four (4) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak by completing the Speaker’s Form or may email jswartz@trophyclub.org REGULAR ITEMS 1. Consider approval of the Trophy Club Crime Control and Prevention District Board minutes for April 10, 2024. 2. Discussion of CCPD budget for Fiscal Year 24-25. 3. Receive Police Department update. FUTURE AGENDA ITEMS ADJOURN The Board/Commission may convene into executive session to discuss posted items as allowed by Texas Government Code Sections 551.071 through 551.076 and Section 551.087. Notice is hereby given that a quorum of the Town of Trophy Club Town Council may be in attendance at this meeting. The Town Council will not deliberate or take any action. Page 1 of 4 CERTIFICATION I do hereby certify that the Notice of Meeting was posted on the bulletin board at the Town Hall for the Town of Trophy Club, Texas, in a place convenient and readily accessible to the general public at all times on the following date and time: Friday, 5/10/24 at 4:00 p.m., and said Notice of Meeting was also posted concurrently on the Town’s website in accordance with Texas Government Code Ch. 551 at least 72 hours prior to the scheduled time of said meeting. __________________________________ Julie Swartz Administrative Assistant If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682.237.2900, 48 hours in advance, and reasonable accommodations will be made to assist you. Page 2 of 4 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 Wednesday, April 10, 2024, 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 Wednesday, April 10, 2024. 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: Heath Williams, Vice Chairman Fred Lohmann, Board Member Marc Bartels, Board Member Christopher McAllister, Board Member Christine Udvar-Hazy, Board Member Royce Labor, Board Member CCPD BOARD MEMBERS ABSENT: Leo Daniels, Chairman STAFF AND GUEST(S) PRESENT: CALL TO ORDER AND ANNOUNCE A QUORUM Vice Chairman Heath Williams called the meeting to order and announced a quorum at 6:02 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. Vice Chairman Williams asked if anyone wished to address the Board. No one addressed the Board. Page 3 of 4 REGULAR SESSION 1. Consider and take appropriate action regarding the Crime Control and Prevention District Board Minutes for December 5, 2023. Chairman Daniels called for a review of the December 5, 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 Christine Udvar-Hazy. Motion approved by a vote of 6-0. 2. Discussion regarding Department’s Mental Health Program and future improvements. Chief Arata explained how mental health issues can impact the officers and the Police Department uses time and assistance to help these people. Officers do not always have resources & time to deal with these ongoing issues. This subject will be discussed in upcoming budget meetings going forward. 3. Receive Police Department update. Chief Arata states the schools are doing fine – the drug analyzer tool works well. There are currently two vacancies for officers in PD; the Department is always looking for crossing guards. Marc Bartels asks about K-9 Indy and his status; Chief informs the Board Indy officially retires May 13th. Upcoming meetings will include a May budget workshop, as well as a public hearing and budget adoption meeting in the beginning of June. ADJOURN Board Member Heath Williams made a motion to adjourn at 6:32 p.m. Motion seconded by Board Member Fred Lohmann. Heath Williams Julie Swartz Town of Trophy Club Town of Trophy Club *The video of the meeting is posted on the Town’s YouTube page Page 4 of 4