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