STATE OF1 TEXAS  COUNTIES OF SAN PATRICIO AND NUECES CITY OF ARANSAS PASS  Ont the 8th day of August, 2024 at 5:30 p.m. the Aransas Pass Crime Control and Prevention District convened in a regular meeting being open to the public at the regular meeting place thereofi int the City Hall and notice ofs said meeting giving thet time, place, date and subject hereof having been posted and prescribed by Chapter 551 oft the Texas Government Code with thei following attendance to wit  constituting a quorum.,  Present:  Terry Stansberry David Harris David Petrusaitus Carol Salinas Wanese Butler Stephanie Diaz Sandra Garcia Gary Edwards  President Director Director Director Director Police Department Finance Department City Manager  Others Present:  ITEM1. ITEM2.  CALLI MEETING TOORDER.  President Stansberry called the meeting to order at 5:30pm. CONSIDER AND ACT ON MINUTES OF JULY11,2024.  Director Butler moved to approve and it was seconded by Director Salinas. Motion  passed.  ITEM3 3.  REVIEW AND DISCUSS NANCALSTATEMENTS: cash accounts balance of $1,882,626.44. income of $32,589.901 for the month. CONSIDER AND ACT ON INVOICES FOR PAYMENT.  Sandra Garcia spoke on financials for. July. Starting with cash accounts, there is at total Sales taxi for. July is $120,436.49 and the interest was $6736.11. The total assets are $2,003,062.93. Accounts payables for the month of Julyi is $94,582.70, leaving a net  ITEM4.  Director Petrusaitus moved and Director Butler seconded a motion to approve the REVIEW AND DISCUSS ARANSAS PASS CRIME CONTROL AND PREVENT DISTRICT  invoices for payment. Motion carried. PROPOSED BUDGET FOR FISCAL YEAR 2024-2025.  ITEM5.  A1 third SRO was budgeted for.    One marked unit and one unmarked unit was budgeted for.  Next Gen911 pricei isi increased due to the upgrade, but the Crime Board will continue  paying the old price until the upgrade is complete.  Public Awareness is decreased to $8,000.  Grant Building line was decreased. That money is not earmarked.  Personnel Expenses of $32,0001 is for the Christmas bonuses for first responder staff. Stipend is increased to $235,000. This will allow dispatch tol bei increased to! $450/mo OPEN AI PUBLIC HEARING ON PROPOSED BUDGET FOR FISCAL YEAR 2024-2025. CLOSE PUBLIC HEARING ON PROPOSED BUDGET FOR FISCAL YEAR 2024-2025. CONSIDER AND ACT ON PASSING THE ARANSAS PASS CRIME CONTROLAND PREVENT DISTRICT PROPOSED BUDGET FOR FISCAL YEAR 2024-2025. Director Salinas moved to approve the budget for fiscal year 2024-2025. Director Petrusaitus seconded the motion and the motion passed. REVIEW AND DISCUSS CRIME CONTROL AND PREVENTION DISTRICT UPDATES SINCE Captain Diaz explained that the PD has only 1 patrol position open at this time and 1 school resource officer position possibly coming open: soon. A question coverage was brought upi ift the department did indeed have an SRO  while officers remain at $550/mo.  ITEM6. ITEM7. ITEM8.  The public hearing was opened. No comments were made.  The public hearing was closed.  ITEM 9.  LAST MEETING.  regarding  vacancy and how that could impact patrol operations.  NextGen 911 update was provided. Staff inservice training will be held in September.  ITEM10. ITEM11. ITEM12.  DISCUSS AND ACT ON ITEMS COMING FROM THESE UPDATES.  No action items taken. CITIZENS COMMENTS. None  ADJOURNMENT OF MEETING.  Next meeting will be September 12, 2024 at! 5:30pm. Meeting adjourned at 6:11pm.  Terry  Cw d4  dolaui Stephanie Diaz, Recording Secretary