CCD CM 2007-08-28
MINUTES OF AUGUST 28, 2007
The Temporary Board of Directors of the Proposed Coppell Crime Control
and Prevention District met on Tuesday, August 28, 2007, at 5:30 p.m. in
the 1 Floor Conference Room of Town Center, 255 Parkway Boulevard,
st
Coppell, Texas. The following members were present:
Brianna Hinojosa-Flores, Mayor Pro Tem
Jayne Peters, Councilmember (late arrival)
Marsha Tunnell, Councilmember
Billy Faught, Councilmember
Bill York, Councilmember
Mayor Doug Stover and Councilmember Franklin were absent from the
meeting. Also present were City Manager Jim Witt, City Secretary Libby
Ball and City Attorney Robert Hager.
Mayor Pro Tem Hinojosa called the meeting to order.
Councilmember Peters arrived.
1.Election of the Presiding Officer.
Action:
Councilmember Faught moved to nominate Mayor Doug Stover to be the
Presiding Officer of the Board. Mayor Pro Tem Hinojosa-Flores seconded
the motion; the motion carried 5-0 with Mayor Pro Tem Hinojosa-Flores and
Councilmembers Peters, Tunnell, Faught and York voting in favor of the
motion.
2.Adopt a Crime Control Plan and Budget
Action:
Councilmember Peters moved to approve a Crime Control Plan and
Budget. Councilmember York seconded the motion; the motion carried
5-0 with Mayor Pro Tem Hinojosa-Flores and Councilmembers Peters,
Tunnell, Faught and York voting in favor of the motion.
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3.Consider approval of a Resolution to call for election to create the
Coppell Crime Control and Prevention District and to adopt a one-
fourth of one percent sales and use tax dedicated to crime
reduction programs; and, to provide notice thereafter as required by
state law.
Action:
Councilmember Tunnell moved to approve CCD Res. # 2007-0828.1 to call
for election to create the Coppell Crime Control and Prevention District
and to adopt a one-fourth of one percent sales and use tax dedicated to
crime reduction programs; and, to provide notice thereafter as required
by state law. Mayor Pro Tem Hinojosa-Flores seconded the motion; the
motion carried 5-0 with Mayor Pro Tem Hinojosa-Flores and
Councilmembers Peters, Tunnell, Faught and York voting in favor of the
motion.
There being no further business to come before the Board, the meeting was
adjourned.
_______________________________________
Mayor Pro Tem Brianna Hinojosa-Flores
ATTEST:
__________________________________________
Libby Ball, City Secretary
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