mn2007-09-12
COPPELL EDUCATION DEVELOPMENT CORPORATION
September 12, 2007
MINUTES
The Coppell Education Development Corporation met at 7 p.m. on Wednesday, September 12,
nd
2007 at Coppell Town Center, 2 Floor Conference Room, 255 Parkway Boulevard, Coppell,
Texas 75019.
In attendance: Also present:
Gina Mote, Secretary Jim Witt, City Manager
Thomas Massimi Kathy Bowling, Recording Secretary
Carrie Mamantov
Brian Letzkus
April Terry
Absent:
Antonio Altemus, President
Item 1.Call to Order.
Secretary Gina Mote called the meeting to order at 7 p.m.
Item 2. Approval of Minutes: June 13, 2007
Thomas Massimi made a motion to accept the minutes, and April Terry seconded. The vote was
unanimous.
Item 3. Citizens Forum.
No citizens appeared.
Item 4. Review and consider approval of a grant application in the amount of
$139,550 from Carrollton-Farmers Branch ISD.
April Terry made a motion to approve the grant application, and Brian Letzkus seconded. Carrie
Mamantov joined the meeting at this time. Holly Barber reviewed the grant application. The
vote to approve was unanimous.
Item 5. Review and consider approval of a grant application in the amount of
in the amount of $54,525 from Carrollton-Farmers Branch ISD.
Carrie Mamantov made a motion to approve the grant application, and Thomas Massimi
seconded. Holly Barber explained the reason for this grant. The vote to approve was
unanimous.
Item 6: General Discussion.
City Manager Jim Witt briefly discussed the current situation with North Lake.
Adjournment
The meeting was adjourned at 8:15 p.m.
Respectfully submitted,
Katherine Bowling
Recording Secretary