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06.05.2024 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 Wednesday,June 5, 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 Tuesday, May 23, 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 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: Heath Williams, Vice Chairman STAFF AND GUEST(S) PRESENT: Patrick Arata, Chief of Police Brandon Wright,Town Manager Julie Swartz, Sr. 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. No one addressed the Board. REGULAR SESSION 1. Public hearing open for comments by Chairman Daniels. No comments—Public hearing closed at 6:01 p.m. 2. Call for motion to approve 2024-2025 Crime Control and Prevention District budget. All Board Members approve, none oppose. Budget passed by vote 6-0. Chief Arata noted Town had agreed to cover cost of one of the three Police Department vehicles in the Town 2024-2024 budget. 3. Consider and take appropriate action of the Crime Control and Prevention District minutes from May 16, 2024. Board Member Labor moved to approve the meeting minutes as presented, Board Member McAllister seconded the motion. Motion passed by vote 6-0. ADJOURN Board Member Leo Daniels made a motion to adjourn at 6:03 p.m. Motion seconded by Board Member Marc Bartels. k5LOCIAVV*--- 1�Aan!$!5 ,n/I rC ,�� Julie Swartz Town of Trophy Club - Town of Trophy Club v *The video of the meeting is posted on the Town's YouTube page