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BM 2014-09-08 CRDCCit of Co ell Texas 255 Parkway Boulevard Y p p � Coppell, Texas 75019-9478 COPPELL rt$ IN Minutes Coppell Recreation Development Corporation Monday, September 8, 2014 6:30 PM Council Chambers 255 Parkway Blvd. Members present were President Greg Garcia, Vice -President Jack Clark, Secretary Ed Guignon, Boardmember Biju Mathew, Boardmember Maureen Corcoran and Boardmember Bill Whitehill Also present were Parks and Recreation Director Brad Reid and Administrative Support Supervisor Cecilia Gandara The Coppell Recreation Development Corporation of the City of Coppell met on Monday, September 8, 2014 at 6:30 pm in the City Council Chambers of Town Center, 255 E. Parkway Boulevard, Coppell, Texas. The purpose of this meeting was to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Forum 3. President Greg Garcia called the meeting to order at 6:34 pm. President Greg Garcia advised that no one signed up to speak during Citizens' Forum. PUBLIC HEARING: NOTICE IS HEREBY GIVEN that the Coppell Recreation Development Corporation (the "Corporation"), a non-profit corporation created pursuant to the Development Corporation Act of 1979, Article 5190.6, Vernon's Texas Civil Statutes, Section 4B, and now operating under Texas Local Government Code, Chapter 505 (the "Act"), intends to undertake the following projects: (i) improvement and expansion of the William T. Cozby Public Library building to provide business and community meeting space, exhibit areas and public gathering areas, (ii) Life Safety Park, including park/pavilion area, museum and exhibit space, community room and meeting space, (iii) public parks and park facilities, including improvements to the Andrew Brown park system, open space improvements including landscaping, City of Coppell, Texas Page 1 Coppell Recreation Development Minutes September 8, 2014 Corporation Adjournment There being no further business before the CRDC, the meeting was adjourned at 6:44 pm. 4w'0 Greg Garcia, President Attest: cilia andara, dministrative Support Supervisor City of Coppell, Texas Page 3