CCD CM 2008-11-11
MINUTES OF NOVEMBER 11, 2008
The Board of Directors of the Coppell Crime Control and Prevention
District met on Tuesday, November 11, 2008 at 5:30 p.m. in the 1 Floor
st
Conference Room of Town Center, 255 Parkway Boulevard, Coppell,
Texas. The following members were present:
Tim Brancheau
Jayne Peters
Brianna Hinojosa-Flores
Billy Faught
Marvin Franklin (late arrival)
Karen Hunt
Marsha Tunnell was absent from the meeting. Also present were City
Manager Jim Witt, City Secretary Libby Ball and City Attorney Robert
Hager.
1.Call to order.
Tim Brancheau called the meeting to order.
Marvin Franklin arrived.
2.Consider approval of election of President, Vice-President and
Secretary for the Crime Control and Prevention District.
Action:
Jayne Peters moved to appoint Tim Brancheau as President, Billy Faught
as Vice President and City Secretary as Secretary. Karen Hunt seconded
the motion; the motion carried 5-1 with Brancheau, Peters, Hinojosa-Flores,
Franklin and Hunt voting in favor of the motion, and Faught voting against
the motion.
3.Consider approval of minutes: August 28, 2007.
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Action:
Brianna Hinojosa-Flores moved to approve minutes from August 28, 2007.
Marvin Franklin seconded the motion; the motion carried 6-0 with
Brancheau, Peters, Hinojosa-Flores, Faught, Franklin and Hunt voting in
favor of the motion.
4. Consider approval of a Resolution of the Board of Directors of the
Coppell Crime Control and Prevention District, authorizing the
imposition of the local sales tax on telecommunication services, and
authorizing the President to sign.
Action:
Jayne Peters moved to approve CCD Res. # 2008-1 1 1 1 .1 of the Board of
Directors of the Coppell Crime Control and Prevention District, authorizing
the imposition of the local sales tax on telecommunication services, and
authorizing the President to sign. Brianna Hinojosa-Flores seconded the
motion; the motion carried 6-0 with Brancheau, Peters, Hinojosa-Flores,
.. Faught, Franklin and Hunt voting in favor of the motion.
There being no further business to come before the Board, the meeting was
adjourned.
•• :ran IF Alr, President
ATTEST:
110 • &i,( ‘
Libby Ball, C' Secretary
L
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