CCD CM 2010-06-01
MINUTES OF JUNE 1, 2010
The Board of Directors of the Coppell Crime Control and Prevention
District met on Tuesday, June 1, 2010 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
Bob Mahalik
Billy Faught
Marvin Franklin
Karen Hunt
Board Members Hinojosa-Flores and Tunnell were absent. Also present was
City Manager Clay Phillips.
1.Call to order.
Karen Hunt called the meeting to order.
2.Consider election of President and Vice-President.
Action:
Billy Faught moved to elect Bob Mahalik as President of the Board. Marvin
Franklin seconded the motion; the motion carried 5-0 with Tim Brancheau,
Bob Mahalik, Billy Faught, Marvin Franklin and Karen Hunt voting in favor of
the motion.
Tim Brancheau moved to elect Marvin Franklin as Vice-President of the
Board. Billy Faught seconded the motion; the motion carried 5-0 with Tim
Brancheau, Bob Mahalik, Billy Faught, Marvin Franklin and Karen Hunt
voting in favor of the motion.
ccd060110
Page 1 of 3
3.Consider approval of minutes of June 2, 2009.
Action:
Tim Brancheau moved to approve the minutes of June 2, 2009. Karen
Hunt seconded the motion; the motion carried 5-0 with Tim Brancheau,
Bob Mahalik, Billy Faught, Marvin Franklin and Karen Hunt voting in favor of
the motion.
4.Review of Crime Control and Prevention District Budget.
Presentation:
Jennifer Miller, Treasurer, made a presentation to the Board.
5.PUBLIC HEARING:
Budget hearing for the Crime Control and Prevention District.
Public Hearing:
Bob Mahalik opened the Public Hearing and advised that no one had
signed up to speak.
Action:
Marvin Franklin moved to close the Public Hearing and accept the
budget as presented. Tim Brancheau seconded the motion; the motion
carried 5-0 with Tim Brancheau, Bob Mahalik, Billy Faught, Marvin Franklin
and Karen Hunt voting in favor of the motion.
6.Review of Budget Calendar for the Crime Control and Prevention
District.
Presentation:
Jennifer Miller, Treasurer, made a presentation to the Board
regarding the Budget Calendar for the upcoming year.
ccd060110
Page 2 of 3
There being no further business to come before the Board, the meeting was
adjourned.
Bob Mahalik, President
ATTEST:
4.,;4e
. 1(kzo, „
Christel Pettinos, City Secretary
ccd0601 10
Page 3 of 3