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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