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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