BM 2005-03-09 CEDCCOPPELL EDUCATION DEVELOPMENT CORPORATION
March 9, 2005
MINUTES
The Coppell Education Development Corporation met at 7 p.m. on Wednesday, March 9, 2005 at
Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019.
In attendance:
Antonio Altemus, President
Brianna Hinojosa-Flores, Vice President
Ron Carpenter, Board Member
Gregory Frnka, Board Member
Brian Letzkus, Board Member
Margaret Lucyk, Board Member
Also present:
Jim Witt, City Manager
Absent
David Love, Secretary
Item 1. Call to Order.
President Antonio Altemus called the meeting to order at 7:07 p.m.
Item 2. Citizens' Forum.
No citizens appeared.
Item 3. Approval of Minutes: November 10, 2004
Ron Carpenter made a motion to accept the minutes, and Brianna Hinojosa-Flores seconded. The vote
was unanimous.
Item 4. Update on 379A Sales Tax Issues: (a) Renewal; and (b) HB2.
City Manager Jim Witt reviewed the present election status for the 379A sales tax. He also reviewed
with the Corporation information regarding HB2.
Item 5. Report regarding Sales Tax Revenue and District Allocations.
Jim Witt distributed a report from Finance Director Jennifer Armstrong regarding Estimated Annual
Collections. The Board Members asked Jim to find out how much of the estimated money available
for the four school districts was carried forwarded and email that information to them. A motion was
made by Brian Letzkus to approve the report as presented. Greg Frnka seconded the motion, and it
passed unanimously.
Item 6. General Discussion.
City Manager Jim Witt gave a brief report regarding the proposed North Lake development, and its
impact on the school district.
Adjournment
The meeting was adjourned at 8:45 p.m.
Respectfully submitted,
Katherine Bowling
Recording Secretary