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Coppell Recreation Development Corporation

Regular Meeting

Coppell, TX · December 16, 2019

AgendaMinutes

Minutes

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Coppell Recreation Development Corporation Monday, December 16, 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 President Khan called the meeting to order at 6:31 pm. Members present: Thomas Dwyer, Majid Hassain, Mahbuba Khan, Cliff Long, Wes May, Noah Webster 2. Citizens' Forum President Khan advised that no one signed up to speak. 3. PUBLIC HEARING: To receive public comments concerning the proposed 2019-2020 CRDC Work Program Projects. President Khan advised that no one signed up to speak. A motion was made by Boardmember Mays, seconded by Boardmember Long, that this agenda item be closed. The motion carried by an unanimous vote. 4. Consider approval of minutes: November 18, 2019 City of Coppell, Texas Page 1 Coppell Recreation Development Minutes December 16, 2019 Corporation A motion was made by Vice President Webster, seconded by Boardmember Dwyer, that this agenda item be approved. The motion carried by an unanimous vote. 5. Consider approval of a grant to the City of Coppell in the amount of $300,000.00, for the purpose of presenting/exhibiting art at the Coppell Arts Center. A motion was made by Boardmember Mays, seconded by Boardmember Dwyer, that this agenda item be approved. The motion carried by an unanimous vote. Adjournment There being no further business to come before the CRDC Board, the meeting was adjourned at 6:55 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, December 16, 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 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. PUBLIC HEARING: To receive public comments concerning the proposed 2019-2020 CRDC Work Program Projects. Attachments: Memo.pdf 4. Consider approval of minutes: November 18, 2019 Attachments: Minutes.pdf 5. Consider approval of a grant to the City of Coppell in the amount of $300,000.00, for the purpose of presenting/exhibiting art at the Coppell Arts Center. Attachments: Memo.pdf City of Coppell, Texas Page 1 Printed on 12/13/2019 Coppell Recreation Development Meeting Agenda December 16, 2019 Corporation 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 13th day of December, 2019, at _____________. ______________________________ Cecilia Gandara, Administrative Services Manager City of Coppell, Texas Page 2 Printed on 12/13/2019

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