Loading...
BM 2010-10-14 COPPELL EDUCATION DEVELOPMENT CORPORATION October 14, 2010 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Thursday, October 14, 2010 at nd Coppell Town Center, 2 Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance: Also present: Brian Letzkus, President Mario Canizares, Staff Liaison Gina Mote, Secretary Debbie Cravey, Recording Secretary Bill Elieson, Board Member April Terry, Board Member Eric Pratt, Board Member Item 1.Call to Order. President Brian Letzkus called the meeting to order at 7:00 p.m. Item 2. Citizens’ Appearance. No citizens appeared. Item 3: Approval of Minutes: June 10, 2010. Bill Elieson made a motion to approve the minutes, and Gina Mote seconded. The vote was unanimous. Item 4Review and consider approval of the Annual Report. : Staff clarified that in December 2009 North Hills and Lewisville ISD both had fund balances under $10,000. The Board’s action at the November 12, 2009 meeting authorized the City Manager to release remaining allocated funds under $10,000 to be applied toward recently approved project(s). Both schools submitted a written request for the remaining fund balances. Lewisville ISD was issued a check in the amount of $3,386.67 and North Hills was issued a check in the amount of $4,650.51 which left both schools with a $0 budget allocation as of 08/31/10. April Terry made a motion to approve the Annual Report, and Bill Elieson seconded. The vote was unanimous. Item 5: Discussion to consider the resignation of Brian Letzkus, President. Deputy City Manager Mario Canizares explained that staff anticipates the meeting in November to be the last meeting for the Coppell Education Development Corporation; therefore, there should be no need to replace Brian Letzkus. Carrollton-Farmers Branch ISD has indicated they will be submitting a grant for the November meeting requesting the remainder of their budget allocation. The budget allocation for Coppell ISD is under the $10,000 threshold that the City Manager has been authorized to approve. The city is currently interviewing Boards and Commissions applicants and the CEDC was not included in this process. Minutes October 14, 2010 Page Two Item 6: General Discussion. Deputy City Manager Canizares reviewed current projects within the City. Adjournment The meeting was adjourned at 7:32 p.m. _________________________________ Thomas Massimi, Vice President _________________________________ Debbie Cravey, Recording Secretary