BM 2013-10-07 CRDCPARKS AND RECREATION / COPPELL RECREATION DEVELOPMENT
CORPORATION/TREE BOARD
MEETING MINUTES
October 7, 2013
Meeting Time: 6:30 p.m.
Meeting Place: Coppell Road Service Center
816 S. Coppell Road
Coppell, Texas 75019
Members Present: Jack Clark, Maureen Corcoran, John Davis, Philip Houm, Ed Guignon, Biju
Mathew, Lisa Montes, Vinayak Sahal
Staff Present: Brad Reid, Guy McLain, John Elias, Cecilia Gandara
The Coppell Park and Recreation Board /CRDC /Tree Board met at 6:30 p.m., Monday, October 7, 2013,
in the meeting room at the Coppell Road Service Center. The purpose of the meeting was to consider
the following items:
AGENDA
Item 1: Call the meeting to order.
- Mr. Jack Clark called the meeting to order at 6:31 pm.
Item 2: Citizen's Forum.
- No citizens present.
Item 3: Annual update by the Coppell Girls Softball Association
- Mr. Andy Baker, President of the Coppell Girls Softball Association, gave the annual
update on current and future activities.
Item 4: Annual update by the Coppell Baseball Association
- Mr. Steve Bennett, President of the Coppell Baseball Association, gave the annual update
on current and future activities.
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Item 5: Consider approval of the minutes from the September 9, 2013 meeting
- Mr. Ed Guignon motioned to approve.
- Mr. Philip Houm seconded. All in favor. Approved
Item 6: Consider approval of Amendment No. 1 to the agreement with Teague Nall Perkins, Inc., for
the Andrew Brown Park East Erosion Control Improvements Phase 11, in the Amount of
$15,500.00; and authorizing the CRDC President and City Manager to execute the necessary
documents.
- Mr. Phillip Houm motioned to approve.
- Ms. Maureen Corcoran seconded the motion.
- Mr. Biju Mathew abstained. Approved