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BP 2015-06-02 CRDC Special CalledCoppell Recreation Development Corporation City of Coppell, Texas Meeting Agenda 255 Parkway Boulevard Coppell, Texas 75019-9478 255 Parkway Blvd.6:30 PMTuesday, June 2, 2015 MARK TEPPER BIJU MATHEW President Vice President STEPHEN HAFER MARVIN FRANKLIN Secretary KAREN HUNT LARRY JONES MAHBUBA KHAN Notice is hereby given that the Coppell Recreation Development Corporation of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Call To Order Regular Session (Open to the Public) 1 Citizens' Forum 2 Consider approval of the minutes: May 5, 2015. Minutes 05-May-2015.pdfAttachments: 3 Financial Report 4 Consider approval of funding Bid No. Q-0415-02 to Apex Concrete Construction, Inc., in the amount of $179,308.00, for the installation of the South Coppell Road Connector Trail project and authorizing the President to sign necessary documents. Page 1 City of Coppell, Texas Printed on 5/29/2015 June 2, 2015Coppell Recreation Development Corporation Meeting Agenda 06 02 15 S Coppell Road Connector Trail memo.pdf Bid Tab.pdf Aerial Map.pdf Alternate Gazebo.pdf Attachments: 5 Project Updates 6 Board President and Committee Report Adjournment 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, alternative 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) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989). This agenda was posted on the City of Coppell bulletin board at Town Center on this ________ day of ___________________, 20___ at ____________ by _____________________________________________. Page 2 City of Coppell, Texas Printed on 5/29/2015