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BM 2014-03-10 CRDC Special MeetingCOPPELL RECREATION DEVELOPMENT CORPORATION SPECIAL MEETING MINUTES March 10, 2014 Meeting Time: 6:30 p.m. Meeting Place: Coppell Road Service Center 816 S. Coppell Road Coppell, Texas 75019 Members Present: Greg Garcia, Jack Clark, Ed Guignon, Maureen Corcoran, Philip Houm, Bill Whitehill, Biju Mathieu, Lisa Montes, Prerana Ramadurgun AGENDA Item 1: Call the meeting to order. • Mr. Greg called meeting to order at 6:30 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. • None Present Item 3: Consider approval of award of a professional services agreement with Dunaway Associates, L.P., in the amount of $1,546,200.00, to provide architectural and engineering services related to the Phase I redevelopment of the Andrew Brown Park System, and authorizing the President to sign the necessary documents • Mr. Jack Clark motioned to approve. • Ms. Maureen Clark second the motion. Five approve. Two abstained. Approved. Item 4: Adjourn • Meeting Adjourned at 6:50 Greg Garcia, President W, Rachel Henderson, Recording Secretary A F