BA 2012-04-02 CRDC
PARKS AND RECREATION/COPPELL RECREATION DEVELOPMENT
CORPORATION/TREE BOARD
NOTICE OF MEETING
April 2, 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, April 2, 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.
COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS
Item 3: Consider approval of the minutes from the March 5, 2012 meeting.
Item 4: Consider approval of an award to Sigma Surveillance, in the amount of $5,932.83, for the
installation of a security camera system at the Wagon Wheel Tennis Center; and authorizing
the City Manager to execute the necessary documents.
Item 5: Consider approval of the purchase of a computer server, for the Wagon Wheel Tennis Center
security camera system, in the amount not to exceed $14,000.00; and authorizing the City
Manager to execute the necessary documents.
Item 6: Consider approval of an award to MCS Fire and Security in the amount of $21,968, for the
installation of a PA system at the Wagon Wheel Tennis Center; and authorizing the City
Manager to execute the necessary documents.
PARKS AND RECREATION BOARD ITEMS
Item 7: Update from the Coppell Youth Football Association
Item 8: Update from the Kid Country Subcommittee
Item 9: Youth Advisor’s Report
Youth Advisor’s report on ideas and activities
Item 10: Director's Report
Special Activities
Project Update
Item 11: Chair Report
Future Agenda Items
Adopt a Location
Item 12: Adjourn
I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of
th
Coppell, Texas on this 30 day of March, 2012 at _______ pm.
_____________________________________
Cecilia Gandara, Administrative Support Supervisor
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).