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Coppell Recreation Development Corporation

Regular Meeting

Coppell, TX · October 21, 2019

AgendaMinutes

Minutes

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Coppell Recreation Development Corporation Monday, October 21, 2019 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Mahbuba Khan Noah Webster President Vice President Majid Husain Cliff Long Secretary Boardmember Thomas Dwyer Wes Mays Boardmember Boardmember The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1. Call To Order Vice President Webster called the meeting to order at 6:34 pm. Members present: Thomas Dyer, Majid Husain, Cliff Long, Wes Mays, Noah Webster 2. Citizens' Forum Vice President Webster advised that no one signed up to speak. 3. Consider approval of minutes: September 16, 2019 A motion was made by Boardmember Dwyer, seconded by Boardmember Long, that this agenda item be approved. The motion carried by an unanimous vote. 4. Consider funding a purchase of two pianos from Collora Pianos of Dallas, in the amount of $67,565.00, for the Coppell Arts Center. A motion was made by Boardmember Husain, seconded by Boardmember Long, that this agenda item be approved. The motion carried by an unanimous vote. City of Coppell, Texas Page 1 Coppell Recreation Development Minutes October 21, 2019 Corporation 5. Adjournment There being no further business to come before the CRDC Board, the meeting was adjourned at 7:45 pm. _______________________ Mahbuba Khan, President Prepared by: _______________________ Cecilia Gandara, Administrative Services Manager City of Coppell, Texas Page 2

Agenda

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Coppell Recreation Development Corporation Monday, October 21, 2019 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Mahbuba Khan Noah Webster President Vice President Majid Husain Cliff Long Secretary Boardmember Thomas Dwyer Wes Mays Boardmember Boardmember Notice is hereby given that the Coppell Recreation Development Corporation of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. 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) 1. Call To Order 2. Citizens' Forum 3. Consider approval of minutes: September 16, 2019 Attachments: Minutes.pdf 4. Consider funding a purchase of two pianos from Collora Pianos of Dallas, in the amount of $67,565.00, for the Coppell Arts Center. Attachments: Memo.pdf Piano Sole Source Memo.pdf Schimmel Sole Source - Collora Piano.pdf Schimmel K280 #360411.pdf Invoice Schimmel K280 & F121.pdf City of Coppell, Texas Page 1 Printed on 10/18/2019 Coppell Recreation Development Meeting Agenda October 21, 2019 Corporation 5. Adjournment 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 makes requests for these services forty-eight (48) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator or other designated official at (972) 304-5148, or (TDD 1-800-RELAY, TX 1-800-735-2989). CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 18th day of October, 2019, at _____________. ______________________________ Cecilia Gandara, Administrative Services Manager City of Coppell, Texas Page 2 Printed on 10/18/2019

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