BA 2012-06-04 PB
PARKS AND RECREATION/COPPELL RECREATION DEVELOPMENT
CORPORATION/TREE BOARD
NOTICE OF MEETING
June 4, 2012
Meeting Time: 6:30 p.m.
Meeting Place: Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Notice is hereby given that the Coppell Park and Recreation Board/CRDC will have a meeting at 6:30
p.m., Monday, June 4, 2012, in the meeting room at the Coppell Road Service Center. The purpose of
the meeting is to consider the following items:
AGENDA
Item 1: Call the meeting to order.
Item 2: Citizen’s Forum. Citizens should complete a Citizen’s Appearance Form. Pursuant to the
State Open Meetings Law, the Board is restricted in discussing or taking action on items not
posted on the Agenda. Action on your statement can only be taken at future meetings.
Item 3: Update from the Coppell Youth Soccer Association
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Item 4: Consider approval of the minutes from the May 7, 2012 meeting.
Item 5: Consider approval of a quote from “The Big Ass Fan Company”, in the amount of $8,545.00,
for the supply and installation of a fan in the cardio area at the Coppell Aquatic and
Recreation Center.
Item 6: Consider approval of a proposal from Nema3 Electric, in the amount of $5,873.05, for labor
and materials pertaining to the installation of ceiling fans at the Coppell Aquatic and
Recreation Center.
Item 7: Consider approval of an award to Sigma Surveillance, Inc., in the amount of $4,213.43, for
the installation of two security cameras in the fitness center at the Coppell Aquatic and
Recreation Center.
Item 8: Consider approval of a quote from Academic Specialties of Texas, Inc., for basketball goal
lift kits at the Coppell Aquatic and Recreation Center, in the amount of $4,675.00.
Item 9: Consider approval of a proposal from Nema3 Electric, in the amount of $2,985.00, to provide
electrical connections to and installation of the basketball goal lift kits at the Coppell Aquatic
and Recreation Center.
PARKS AND RECREATION BOARD ITEMS
Item 10: Update from the Kid Country Subcommittee