Coppell Recreation Development Corporation

Name: Coppell Recreation Development Corporation — Coppell, TX
Start: 2017-06-07
End: 2017-06-07
Location: Coppell, TX

Regular Meeting

Coppell, TX · June 7, 2017

Agenda Minutes

Minutes

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Coppell Recreation Development Corporation Wednesday, June 7, 2017 6:30 PM 255 Parkway Blvd. Mark Tepper Marvin Franklin President Biju Mathew Karen Hunt Vice President Mahbuba Khan Larry Jones Secretary Noah Webster ______________________________________________________ The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in the Human Resources Training Room at 255 E. Parkway Boulevard on June 7, 2017. Regular Session (Open to the Public) Call To Order President Tepper called the meeting to order at 6:36 PM. Those in attendance were: Mark Tepper, President; Biju Mathew, Vice President; Mahbuba Khan, Secretary; Board Member Noah Webster; Board Member Larry Jones; Board Member Karen Hunt; Board Member Marvin Franklin. Others included: Mike Land, City Manager; Brittany Causey, Administrative Support Assistant; and Amy Swaim, Administrative Assistant to the City Manager. Citizens' Forum There was no one present for the Citizens' Forum. City of Coppell, Texas Page 1 Coppell Recreation Development Minutes June 7, 2017 Corporation 2. Approval of the April 12, 2017, Minutes Motion by Hunt, second by Jones, to approve the June 7 minutes as presented. Motion carried unanimously. 3. 06.07.17 Financial Report Land summarized the 2016 CRDC Annual Report. 4. 2017-2018 Proposed CRDC Budget Land presented the 2017-2018 CRDC Budget. He outlined current and potential future projects and noted the CRDC is performing as intended. Motion by Jones, second by Franklin, to approve the 2017-2018 CRDC Budget as presented. 5. Board President and Committee Report/General Discussion President Tepper reminded the Board of the Celebrate Coppell event on July 1. 6. Adjournment President Tepper adjourned the meeting at 7:15 PM. __________________________________________ Mark Tepper, President ___________________________________________ Amy Swaim, Admin. Asst. to the City Manager City of Coppell, Texas Page 2

Agenda

255 Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Coppell Recreation Development Corporation Wednesday, June 7, 2017 6:30 PM 255 Parkway Blvd. Notice is hereby given that the Coppell Recreation Development Corporation of the City of Coppell, Texas, will meet in the Human Resources Training Room at 255 E. Parkway Boulevard on June 7, 2017. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) Call To Order 1. Citizens' Forum 2. Approval of the April 12, 2017, Minutes Attachments: 04.12.17 CRDC Minutes.pdf 3. 06.07.17 Financial Report Attachments: 06.07.17 CRDC Financials.pdf 4. 2017-2018 Proposed CRDC Budget Attachments: 06.07.17 Budget Memo.pdf 5. Board President and Committee Report/General Discussion 6. Adjournment City of Coppell, Texas Page 1 Printed on 6/3/2017 Coppell Recreation Development Meeting Agenda June 7, 2017 Corporation The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell-sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated official at (972) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989). Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. This agenda was posted on the City of Coppell bulletin board at Town Center on this ________ day of ___________________, 20___ at ____________ by _____________________________________________. City of Coppell, Texas Page 2 Printed on 6/3/2017

Get email alerts for Coppell

A daily email when new agendas and minutes are posted.

Report an issue with this meeting