BM 2014-11-03 CRDCCity of Coppell, Texas
COPPELL
Minutes
Coppell Recreation Development
Corporation
255 Parkway Boulevard
Correll, Texas 7019 947S
Monday, November 3, 2014 7:00 PM 255 Parkway Blvd.
2nd Floor Conference Room
Greg Garcia Jack Clark
President Vice President
Ed Guignon Maureen Corcoran
Secretary
Philip Houm Biju Mathew
William 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, November 3, 2014 in the 2nd Floor Conference Room 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
President Garcia called the meeting to order at 7:00 pm.
Members Present:
President Greg Garcia, Boardmember Ed Guig non, Boardmember Philip
Houm, and Bcardmember Biju Mathew
2 Citizens' Forum
Pat Quinlan, 181 Simmons Dr., expressed her concern regarding the Grapevine
Springs Trail item on the agenda.
3 Consider approval of minutes: October 6, 2014
A motion was made by Boardmember Guignon, seconded by President Garcia,
that this agenda item be approved. The motion carried by an unanimous vote.
Cory of CoppNl, Texas Page 1
Coppell Recreation Development Minutes November 3, 2014
Corporation
President's Report
Adjournment
Aye: 4- President Greg Garcia, Boardmember Ed Guignon, Boardmember Philip
Houm, and Boardmember Biju Mathew
Consider approval of award of a Professional Services Agreement with
Teague Nall and Perkins, Inc., in the amount of $47,500.00, to provide
feasibility determination services related to the potential development
of the Grapevine Springs Park Trail, and authorizing the President to
sign the necessary documents.
A motion was made by Boardmember Guignon, seconded by Boartlmember
Houm, that this agenda item be approved. The motion carried by an
unanimous vote.
Aye: 4 - President Greg Garcia, Boardmember Ed Guignon, Boardmember Philip
Houm, and Boardmember Biju Mathew
Consider approval of award of a Professional Services Agreement with
Walter P. Moore and Associates, Inc., in the amount of $15,550.00, for
survey and geotechnical services related to the condition of courts
#14 at the Wagon Wheel Tennis Center, and authorizing the
President to sign the necessary documents.
A motion was made by Boardmember Houm, seconded by Boardmember
Guignon, that this agenda item be approved. The motion carded by an
unanimous vote.
Aye: 4 - President Greg Garda, Boardmember Ed Guignon, Boardmember Philip
Houm, and Boardmember Biju Mathew
Nothing to report
There being no further business before the CRDC, the meeting was adjourned
at 7:31 pm.
Greg Gamia, President
Attest:
xittLa
uclgcilia Ganda , Administrative Support Supervisor
City or Copper,, Texas Page 2