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2016-11-30 CCPD MeetingSOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING AGENDA November 30, 2016 6:30 P.M. LOCATION: DPS North Training Facility, Room B, 100 E Dove, Southlake, Texas 76092 1. Call to order: 2. Discuss and identify District strategies and funding priorities 3. Meeting adjourned. A quorum of the City Council may be present at this meeting CERTIFICATE I hereby certify that the above agenda was posted on the Official Bulletin Boards at Town Hall, 1400 Main Street, Southlake, Texas on Wednesday, November 21, 2016, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Carol Ann Borges, TRMC Deputy City Secretary If you plan to attend this meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance, at 817-748-8016, and reasonable accommodations will be made to assist you. l CITY OF � SOUTH LAKE SOUTHLAKE CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING MINUTES: November 30, 2016 LOCATION: DPS North Training Facility 100 E Dove Southlake, Texas 76092 TIME: 6:30 p.m. CRIME CONTROL AND PREVENTION DISTRICT BOARD MEMBERS PRESENT: President Ken McMillan, William McGuire, Frank Powers, Richard Sandow Craig Sturtevant, Mary Grace Thoennes and Vice-President Robert Williams CRIME CONTROL AND PREVENTION DISTRICT BOARD MEMBERS ABSENT: STAFF PRESENT: Assistant City Manager Alison Ortowski, Fire Chief Mike Starr, Police Chief James Brandon, Chief Financial Officer/Board Treasurer Sharen Jackson 1. CALL TO ORDER: The meeting was called to order at 6:35 p.m. 2. DISCUSS AND IDENTIFY DISTRICT STRATEGIES AND FUNDING PRIORITIES: Board discussed possible strategy language and directed staff to move forward with publishing strategies in relation to proposed reauthorization. 3. ADJOURNMENT Meeting adjourned at 8:05 p.m. :t i 2 ri W17(d a,,.____ President Ken McMillan Crime Control and Prevention District Board La,r.r.t.: Avz_e_.4,..._ Diana Green, Secretary Crime Control and Prevention District Board City of Southlake Values: Integrity• Innovation • Accountability• Commitment to Excellence ♦ Teamwork