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BA 2008-02-04 CRDC PARKS AND RECREATION/COPPELL RECREATION DEVELOPMENT CORPORATION/TREE BOARD NOTICE OF MEETING February 4, 2008 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, February 4, 2008, in the conference 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. (1 minute) 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 January 7, 2008, meeting. (3 minutes) Item 4: Consider approval of a Professional Services Agreement with Teague Nall and Perkins, in the amount of $39,500.00 for design and construction documentation related to Field Surfacing Development at Wagon Wheel Park, and authorizing the President to sign. Item 5: Consider approval of the purchase and installation of Thor-Guard Lightning Prediction System, in the amount of $42,020.00 for Wagon Wheel Park, and Andrew Brown Park West, Central and East; and authorizing the President to sign. PARKS AND RECREATION BOARD ITEMS Item 6: Discussion of establishing a process by which field utilization requests from new groups, and existing members of the sports council, are analyzed and reviewed. Item 7: Youth Advisor’s Report (15 minutes) Youth Advisor’s will report on ideas and activities Item 8: Director's Report (Brad Reid, 10 minutes) - Special Events - Project Update Item 9: Chair Report (Victor Burke, 10 minutes) - Future Agenda Items - Adopt a Location Item 10: Adjourn I hereby certify that the above notice of meeting was posted on the Bulletin board of Town Center, 255 Parkway Boulevard, Coppell, Texas, on Friday, February 1, 2008. _____________________________________ Cecilia Gandara, 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). IN COMPLIANCE WITH CITY OF COPPELL ORDINANCE NO. 95724 Carrying of a concealed handgun on these premises or at any official political meeting in the City of Coppell is illegal. Es ilegal llevar consigo un arma de fuego oculta dentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell.