BM 2007-08-06 PB
PARKS AND RECREATION/CRDC/TREE BOARD
MINUTES OF MEETING
August 6, 2007
Meeting Time: 6:30 p.m.
Meeting Place: Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Members Present: Victor H. Burke, Mark Tepper, Mike Ridgley, David Castillo, Jack Clark,
Brent Holdridge, Craig Pritzlaff, Catherine Smithson, Whitney Sun
Staff Present: Brad Reid, Guy McLain, John Elias, Cecilia Gandara
AGENDA
Item 1: Call the Meeting to Order
- Mr. Victor Burke called the meeting to order at 6:37 p.m.
Item 2: Citizens’ Forum
- No citizens present.
COPPELL RECREATION DEVELOPMENT CORPORATION
Item 3: Consider approval of minutes from June 4, 2007, meeting.
-Mr. Mark Tepper moved to approve the minutes from June 4, 2007.
Mr. Jack Clark seconded the motion.
Vote: (5–0), approved
Item 4: Consider approval of awarding a Bid to Olden Company to make emergency
erosion control repairs at the bridge over Cottonwood Creek, at Andrew Brown
Park East, in the amount of $86,400.00.
-Mr. Brad Reid explained the issue to the board.
-Board members had concerns regarding the warranty.
-Mr. Mike Ridgley motioned to approve the bid to Olden Company.
Mr. Mark Tepper seconded the motion.
Vote: (5-0), approved
PARKS AND RECREATION BOARD ITEMS
Item 5: Director’s Report
-Special Events
- The Parks Department has received positive feed back regarding
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the July 4 Celebration and Fireworks.
-Fall Festival on October 20, 2007, Lantana will perform.
-Project Update
- The Town Center Plaza construction is moving according to
planned.
-The Sandy Lake medians are moving along.
Item 6: Chair Report
-Future Agenda Items
-Adopt-a-Location
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-July 4 Sub-committee.
Item 7: Adjourn
-Mr. Mark Tepper motioned to adjourn the meeting at 7:13 PM; Mr. Jack
Clark seconded the motion.
Vote: (5-0), Approved
*Note: Copies of handouts provided at this meeting available upon request at the
Parks and Recreation Department administrative offices.