CCD CM 2009-06-02
MINUTES OF JUNE 2, 2009
The Board of Directors of the Coppell Crime Control and Prevention
District met on Tuesday, June 2, 2009 at 6:00 p.m. in the 2 Floor
nd
Conference Room of Town Center, 255 Parkway Boulevard, Coppell,
Texas. The following members were present:
Tim Brancheau
Jayne Peters
Brianna Hinojosa-Flores
Marsha Tunnell
Billy Faught
Marvin Franklin (late arrival)
Karen Hunt
Also present were City Manager Clay Phillips, City Secretary Libby Ball.
1.Call to order.
Tim Brancheau called the meeting to order.
2.Consider accepting the resignation of Jayne Peters from the Board.
Action:
Billy Faught moved to accept the resignation of Jayne Peters from the
Board. Karen Hunt seconded the motion; the motion carried 5-0 with Tim
Brancheau, Jayne Peters, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught and Karen Hunt voting in favor of the motion.
Marvin Franklin arrived.
3.Consider the appointment of Bob Mahalik to the Board.
Action:
Brianna Hinojosa-Flores moved to appoint Bob Mahalik to the Board.
Karen Hunt seconded the motion; the motion carried 6-0 with Tim
Brancheau, Brianna Hinojosa-Flores, Marsha Tunnell, Billy Faught, Marvin
Franklin and Karen Hunt voting in favor of the motion.
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4.Consider election of President and Vice-President.
Action:
Billy Faught moved to elect Karen Hunt as President of the Board. Brianna
Hinojosa-Flores seconded the motion; the motion carried 7-0 with Tim
Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught, Marvin Franklin and Karen Hunt voting in favor of the motion.
Brianna Hinojosa-Flores moved to elect Billy Faught as Vice-President of
the Board. Marvin Franklin seconded the motion; the motion carried 7-0
with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell,
Billy Faught, Marvin Franklin and Karen Hunt voting in favor of the motion.
5.Consider approval of minutes of November 11, 2008.
Action:
Marvin Franklin moved to approve the minutes of November 11, 2008.
Karen Hunt seconded the motion; the motion carried 7-0 with Tim
Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught, Marvin Franklin and Karen Hunt voting in favor of the motion.
6.Review of Crime Control and Prevention District Budget.
Presentation:
Jennifer Miller, Treasurer, made a presentation to the Board.
7.PUBLIC HEARING:
Budget hearing for the Crime Control and Prevention District.
Public Hearing:
Tim Brancheau opened the Public Hearing and advised that no one had
signed up to speak.
Action:
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Brianna Hinojosa-Flores moved to close the Public Hearing and accept
the proposed budget. Marvin Franklin seconded the motion; the motion
carried 7-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-Flores,
Marsha Tunnell, Billy Faught, Marvin Franklin and Karen Hunt voting in favor
of the motion.
8. Review of Budget Calendar for the Crime Control and Prevention
District.
Presentation:
The Budget Calendar for the upcoming year was reviewed.
There being no further business to come before the Board, the meeting was
adjourned.
4111P6/1/1(
m Bra . eau, President
ATTEST:
Libby Ball, City Secretary
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