BA 2014-05-05 CRDCCOPPELL RECREATION DEVELOPMENT CORPORATION
NOTICE OF MEETING
May 5, 2014
Meeting Time: Immediately following the 6:30 pm Parks and Recreation Board Meeting
Meeting Place: Town Center
255 Parkway Blvd.
Coppell, Texas 75019
Notice is hereby given that the Coppell Recreation Development Corporation will have a meeting
immediately following the 6:30 p.m. Parks and Recreation Board Meeting on Monday, May 5, 2014, in
the second floor conference room at Town 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: Consider approval of the minutes from the April 7, 2014 meeting
Item 4: Discussion regarding the potential procurement of Program Construction Management
Services related to ½ cent sales tax project implementation
Item 5: Consider approval of a Master Agreement with Gallagher Construction Company, LP, for
Program Construction Manager Services to Gallagher Construction Company,
including Project Order Number 1 for AB Park Phase I in the amount of $694,400.00
and Project Order Number 2 for W. T. Cozby Library in the amount of $168,640.00,
and authorizing the President to sign the necessary documents
Item 6: Discussion regarding proposed projects, funding limits and timing for the potential issuance
of a revenue bond
Item 7: Discussion regarding the configuration of the Coppell Recreation Development Corporation
Item 8: Director’s Report
CRDC Certificate of Formation
Item 9: President’s Report
Future Agenda Items
Item 10: Adjourn
CERTIFICATE
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of
Coppell, Texas on this 2nd day of May, 2014 at _______ pm.
_____________________________________
Rachel Henderson, Administrative Technician
PUBLIC NOTICE STATEMENT FOR ADA COMPLIANCE
The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of
1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign
interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to
the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals
make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or
meeting. To make arrangements, contact Vivyon V. Bowman, ADA Coordinator, or other designated
official at (972) 462-0022 or TDD 1-800-RELAY, TX, 1-800-735-2989).