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BA 2003-03-03 CRDC PARK AND RECREATION BOARD / COPPELL RECREATION DEVELOPMENT CORPORATION/TREE BOARD NOTICE OF MEETING March 3, 2003 Meeting Time: 6:30 p.m. Meeting Place: Coppell Road Service Center Coppell, Texas 75019 Notice is hereby given that the Coppell Park and Recreation Board / Tree Board / CRDC will meet at 6:30 p.m., Monday, March 3, 2003, 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. (6 minutes) COPPELL RECREATION DEVELOPMENT CORPORATION ITEMS Action Items: (Items requiring CRDC members' actions such as a motion or vote) Item 3: Consider approval of minutes from February 3, 2003 meeting. (2 minutes) Information Items: (Requires no action by the CRDC) Item 4: Discussion of the Financial Status of the Corporation. (Brad Reid)(10 minutes) PARK AND RECREATION BOARD ITEMS Action Items: (Items requiring Park Board members' actions such as a motion or vote) Item 5: Consider Approval of a Proposed Revision to the Park and Recreation Department Policy regarding Sports Association's Criminal Background Checks.(Brad Reid)(10 minutes) Item 6: Consider approval of the 2003 List of Goals for the Parks and Recreation/CRDC/Tree Board. (Victor Burke)(10 minutes) Information Items: (Requires no action by Park and Recreation Board) Item 7: Discussion of July 4th Celebration Ideas. (Tracey Garman)(10 minutes) Item 8: Item 9: Item 10: Item 11: Item 12: Item 13: Discussion of possible modifications to the Coppell Sports Council Bylaws. (Brad Reid)(10 minutes) Discuss possible revisions to the Recreational Fees Structure relating to %ports Entry Fees" (Brad Reid)(10 minutes) Director's Report(Brad Reid)(5 minutes) - Construction Progress Report - Construction Change Orders for Tennis Center and Trails Project - Special Events Report Arbor Day Poster Clean Coppell - April 5 Easter Egg Hunt/Bunny Brunch - April 19 Volunteer Banquet - May 16 July 4th Update Board Member Reports - Coppell Sports Council Update(Mark Tepper)(5 minutes) Chair Report (Victor Burke)(5 minutes) 9-11-7 Ordinance Modification Mayor's Annual Breakfast Adopt-a-Location Future Agenda Items Adjournment of Meeting. 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 28, 2003. Hilda Salazar, Admin. 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, akemative 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 ocuka dentro de este edificio, o en cualquier junta oficial de politica en la ciudad de Coppell.