Loading...
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