CCD CM 2011-05-31
MINUTES OF MAY 31, 2011
The Board of Directors of the Coppell Crime Control and Prevention
District met on Tuesday, May 31, 2011 at 6:28 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
Brianna Hinojosa-Flores
Marsha Tunnell
Billy Faught
Marvin Franklin
Board member Karen Hunt was absent. Also present was City Manager
Clay Phillips and City Secretary Christel Pettinos.
1.Call to order.
Bob Mahalik called the meeting to order.
2.Consider election of President and Vice-President.
Action:
Billy Faught moved to elect Marsha Tunnell as President of the Board.
Marvin Franklin seconded the motion; the motion carried 6-0 with Tim
Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught and Marvin Franklin voting in favor of the motion.
Billy Faught moved to elect Marvin Franklin as Vice-President of the Board.
Marvin Franklin seconded the motion; the motion carried 6-0 with Tim
Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught and Marvin Franklin voting in favor of the motion.
ccd053111
Page 1 of 3
3.Consider approval of minutes of June 1, 2010.
Action:
Brianna Hinojosa-Flores moved to approve the minutes of June 1, 2010.
Bob Mahalik seconded the motion; the motion carried 6-0 with Tim
Brancheau, Bob Mahalik, Brianna Hinojosa-Flores, Marsha Tunnell, Billy
Faught and Marvin Franklin 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:
Marsha Tunnell opened the Public Hearing and advised that no one had
signed up to speak.
Action:
Brianna Hinojosa-Flores moved to close the Public Hearing and accept
the budget as presented. Marvin Franklin seconded the motion; the
motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna Hinojosa-
Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in favor of
the motion.
6.
Adoption of the FY 11-12 Budget for the Crime Control and Prevention
.
District
Presentation:
Jennifer Miller, Treasurer, made a presentation to the Board.
ccd053111
Page 2 of 3
Action:
Bob Mahalik moved to approve the adoption of the FY 11-12 Budget for
the Crime Control and Prevention District. Billy Faught seconded the
motion; the motion carried 6-0 with Tim Brancheau, Bob Mahalik, Brianna
Hinojosa-Flores, Marsha Tunnell, Billy Faught and Marvin Franklin voting in
favor of the motion.
7.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.
There being no further business to come before the Board, the meeting was
adjourned.
_______________________________________
Marsha Tunnell, President
ATTEST:
__________________________________________
Christel Pettinos, City Secretary
ccd053111
Page 3 of 3