CCD CM 2013-07-11
255 Parkway Boulevard
Coppell, Texas 75019-9478
City of Coppell, Texas
Minutes
Crime Control and Prevention District Meeting
Thursday, July 11, 2013 6:00 PM 2nd Floor Conference Room
TIM BRANCHEAU GARY RODEN
Place 1 Place 4
BOB MAHALIK BILLY FAUGHT
Place 2 Place 5
WES MAYS MARVIN FRANKLIN
Place 3 Place 6
AARON DUNCAN
Place 7
The Board of Directors of the Coppell Crime Control and Prevention District met on
Thursday, July 11, 2013 at 6:12 p.m. in the 2nd Floor Conference Room of Town Center,
255 Parkway Boulevard, Coppell, Texas.
Also present was City Manager Clay Phillips, Deputy City Manager Mike Land and City
Secretary Christel Pettinos.
1. Call to Order
Tim Brancheau called the meeting to order.
Marvin Franklin arrived late to the meeting.
Present
6 - Tim Brancheau;Bob Mahalik;Wes Mays;Gary Roden;Marvin Franklin
and Aaron Duncan
Absent
2 - Karen Hunt and Billy Faught
2.
Consider election of President and Vice President.
A motion was made by Wes Mays, seconded by Bob Mahalik, to nominate Aaron Duncan as
President. The motion passed by an unanimous vote.
A motion was made by Bob Mahalik, seconded by Wes Mays, to nominate Gary Roden as Vice
President. The motion passed by an unanimous vote.
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Aye: 6- Councilmember Tim Brancheau;Councilmember Bob
Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Marvin
Franklin and Councilmember Aaron Duncan
3. Consider approval of minutes of May 29, 2012.
A motion was made by Bob Mahalik, seconded by Gary Roden,that this Agenda Item be
approved. The motion passed by an unanimous vote.
Aye: 6 - Councilmember Tim Brancheau;Councilmember Bob
Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Marvin
Franklin and Councilmember Aaron Duncan
4. Review of the Crime Control and Prevention District Budget for FY 2013-14.
Presentation: Jennifer Miller, Director of Finance, made a presentation to the Crime Control
District Board.
5. PUBLIC HEARING: A public hearing on the FY 2013-14 Proposed Budget for the Crime Control and
Prevention District.
Aaron Duncan opened the Public Hearing and advised that no one signed up to speak.
A motion was made by Marvin Franklin, seconded by Tim Brancheau,to close the Public Hearing
and approve this Agenda Item. The motion passed by an unanimous vote.
Aye: 6 - Councilmember Tim Brancheau;Councilmember Bob
Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Marvin
Franklin and Councilmember Aaron Duncan
6. Adoption of the Fiscal Year 2013-14 budget for the Crime Control and Prevention District.
A motion was made by Gary Roden, seconded by Marvin Franklin,that this Agenda Item be
approved. The motion passed by an unanimous vote.
Aye: 6- Councilmember Tim Brancheau;Councilmember Bob
Mahalik;Councilmember Wes Mays;Councilmember Gary Roden;Marvin
Franklin and Councilmember Aaron Duncan
7. Review of the Budget Calendar for the Crime Control and Prevention District.
Presentation: Jennifer Miller, Treasurer, made a presentation to the Board regarding the Budget
Calendar for the upcoming year.
Adjournmen
There b• ,o u. er busin s before the Board,the meeting was adjourned.
/
Ti Branc •au, President
7,7 T:
l
hristel Pettrno , City Secretary
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