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01.24.2025 TC Minutes - Council RetreatTown of Trophy Club Town Council Meeting Minutes January 24, 2025, 9:00 a.m., Town Council Retreat Metroport Chamber of Commerce, Texas Boardroom 381 W. Byron Nelson Boulevard, Roanoke, TX 76262 CALL TO ORDER Mayor Tiffany calleC the retreat to order at 9:00 a.m. COUNCIL MEMBERS PRESENT Jeannette Tiffany, Mayor Steve Flynn, Mayor Pro Tem Stacey Bauer, Council Member Place 1 (arrived at 12:03 p.m.) Jeff Beach, Council Member Place 2 Dennis Sheridan, Council Member Place 3 Rhylan Rowe, Council Member Place 4 (left at 11:18 a.m.) COUNCIL MEMBERS ABSENT LuAnne Oldham, Council Member Place 5 STAFF MEMBERS PRESENT Brandon Wright, Town Manager Tammy Dixon, Town Secretary Dean Rogg ia, Town Attorney Jason Wise, Fire Chief Patrick Arata, Chief of Police April Duvall, Director of Finance Chase Ellis, Director of Parks and Recreation Jill Lind, Director of Communications and Marketing Matt Cox, Director of Community Development Denise Deprato, Director of Human Resources Tamara Smith, Assistant to the Town Manager PUBLIC COMMENTS There were none. ITEMS 1. Discussion and review of the Trophy Club Strategic Plan FY 2025-2030. Town Manager Wright provided an overview of the strategic planning session, emphasizing its role in aligning the strategic plan with the Town Council's vision for the next five years. The session focused on reviewing the existing plan, refining initiatives and tasks, and ensuring they accurately reflect council priorities. Town Council Meeting Minutes —January 24, 2025 Page 2 A discussion was held on how to effectively communicate the Strategic Plan to residents, making it easier to read and more accessible. Town Manager Wright explained that the Business Plan serves as the primary public -facing document for this purpose. Additionally, he highlighted the effectiveness of the "Ask Indy" feature and the website's search bar in helping residents locate strategic planning information. The Council reviewed descriptions of each Focus Area, with the following change recommended revision: • Support Business Focus Area: Change the description by replacing the word "partnerships" with "initiatives." Review of Focus Areas, Objectives, and Initiatives Prioritize Public Safety 1. Objective: Enhance community policing and public safety engagement. Initiative: Create a unified voluntary database for elderly, homebound, and special needs residents to enhance fire and police assistance, while promoting community connections and proactive outreach to address public safety needs. o Revision: Update Task 1 to read: "Enhance the communication strategy for soliciting participation from elderly, homebound, and special needs residents." 2. Objective: Enhance transparency, accountability, and engagement through communication channels. Initiative: Engage residents through two-way public safety communication. o Add: Inclusion of ways to interact with and identify "at risk" and other safety initiatives in two-way communication and engagement. o Add: Homeowners Association (HOA) and neighborhood specific outreach. Initiative: Develop public safety transparency pages showcasing statistics and policies and explore integration of transparency tools with public safety departments. o Define: The transparency tool and tasks associated with the showcasing of statistics should be limited to traffic safety. Mayor Tiffany recessed the meeting at 10.41 a.m. for a break and reconvened at 10:50 a.m. Promote Quality of Life • No changes. Town Council Meeting Minutes — January 24, 2025 Page 3 Strengthen Infrastructure 1. Objective "Partner with the TC MUD No. 1, NISD, and surrounding stakeholders to coordinate capital projects" Initiative: Plan and coordinate integrated projects with partner organizations. o Add: Formation of an internal task force to assess and enhance coordination efforts and opportunities. Mayor Tiffany recessed the meeting at 11:50 a.m. for a lunch break and reconvened at 12:41 p.m. Upholding Housing Standards • No changes. Mayor Tiffany recessed the meeting at 1:38 p.m. for a break and reconvened at 1:50 p.m. Support Business The Council discussed defining "supporting business" within the strategic plan, emphasizing alignment with broader Town objectives while avoiding involvement in individual business finances. The revision of "partnerships" to "initiatives" will better reflect business support through policies, programs, and strategic decisions. The conversation highlighted the need for clear yet flexible definitions to balance business support with other priorities like public safety and quality of life, ensuring alignment with the Town's long-term development goals. Closing Remarks The Mayor and Council Members expressed appreciation for the opportunity to engage in meaningful dialogue about the Town's future, highlighting the progress made in refining the strategic plan. There was a shared perspective that the planning process has become more streamlined compared to previous years, making it easier to reference and implement changes. ADJOUNMENT Mayor Tiffany adjo r�d�tl�e '� Couni o G Attest: Tammy Dixon, TO�n Secretary