BM 2009-11-12 EcDevCOPPELL EDUCATION DEVELOPMENT CORPORATION
November 12, 2009
MINUTES
The Coppell Education Development Corporation met at 7 p.m. on Thursday, November 12, 2009 at
Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019.
In attendance:
Brian Letzkus, President
Bill Elieson, Board Member
Eric Pratt, Board Member
Robert Brummitt, Board Member
Item 1. Call to Order.
Also present:
Mario Canizares, Staff Liaison
Debbie Cravey, Recording Secretary
President Brian Letzkus called the meeting to order at 7 p.m.
Item 2. Citizens' Appearance.
No citizens appeared.
Item 3: Approval of Minutes: October 8, 2009,
Eric Pratt made a motion to approve the minutes, and Bill Elieson seconded. The vote was unanimous.
Item 4: Consider approval of adjusting the distribution of remaining fund balances to the
respective school district from $1,000 to $10,000.
Deputy City Manager Canizares pointed out there was a correction to the Report on Sales Tax
Collection that was e-mailed to the board members as part of tonight's packet, and on page 2 the Total
Paid column should read $18,068,904.69. Bill Elieson made a motion to approve adjusting the
distribution of remaining fund balances to the respective school district from $1,000 to $10,000, and
Robert Brummitt seconded. The vote was unanimous.
Item 5: General Discussion.
When asked if there was any possibility that additional sales tax would be forthcoming, Deputy City
Manager Canizares explained only if it was discovered that sales tax collected prior to April 2008 had
been credited to another city. If that were discovered, the education fund would receive the half -cent
sales tax collected during this period.
Minutes
November 12, 2009
Page Two
Adjournment
The meeting was adjourned at 7:10 p.m.
Th as Massimi, Vice President
Debbie Cravey, Recording acretary