Coppell Recreation Development Corporation

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Coppell Recreation Development Corporation Monday, April 17, 2023 6:30 PM 255 Parkway Blvd. 2nd Floor Conference Room Aaron Straach Thomas Dwyer President Vice President Majid Husain Cliff Long Boardmember Boardmember Wes Mays Rohinton Karanjia Boardmember Boardmember George Cooper Boardmember Notice is hereby given that the Coppell Recreation Development Corporation Board of the City of Coppell, Texas, will met in the 2nd Conference Room at 6:30 pm at 255 E. Parkway Boulevard. As authorized by Section 551.127, of the Texas Government Code, one or more appointed board member or employees may attend this meeting remotely using videoconferencing technology. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1. Call To Order President Straach called the meeting to order at 6:31 pm. Members present: Aaron Straach, Thomas Dwyer, Majid Husain(Virtual), Cliff Long, Wes Mays, Rohinton Karanjiar, George Cooper Others present: Jessica Carpenter, Adam Richter, Sheri Belmont, Cecilia Gandara, Layne Cline 2. Citizens' Appearance City of Coppell, Texas Page 1 Coppell Recreation Development Minutes April 17, 2023 Corporation President Straach advised that no one signed up to speak. This agenda item provides an opportunity for citizens to address the Board or Commission on any matter. Anyone wishing to address the Board or Commission should register prior to the start of the meeting. There is a two (2) minute time limit for each citizen to speak, additional time may be granted by the Board or Commission. The Board or Commission is not permitted to take action on any subject raised by a speaker during Citizens' Appearance. 3. Consider approval of minutes: March 20, 2023 A motion was made by Vice President Dwyer, seconded by Boardmember Long, that this agenda item be approved. The motion carried by a unanimous vote. 4. Consider approval of funding the reconstruction of The Duck Pond Park in the amount of $810,490.00. A motion was made by Boardmember Cooper, seconded by Vice President Dwyer, that this agenda item be approved. The motion carried by a unanimous vote. 5. Liaison's Update Liaison Jessica Carpenter advised that there will be a meeting on May 15, 2023. Adjournment With there being no further business to come before the CRDC Board the meeting adjourned at 6:49 pm. 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 seventy-two (72) hours – three (3) business days ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator, or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). ______________________________ Aaron Straach, President Prepared by: ______________________________ Cecilia Gandara, Administrative Services Manager City of Coppell, Texas Page 2