BM 2015-05-05 CRDC COELL
255 Parkway Boulevard
Coppell, Texas 75019-9478
City of Coppell, Texas
Minutes
Coppell Recreation Development
Corporation
Tuesday, May 5, 2015 6:30 PM 255 Parkway Blvd.
The Coppell Recreation and Development Corporation of the City of Coppell met on Tuesday,
May 5, 2015, at 6:30 PM in the 2"d Floor Conference Room of Town Center, 255 Parkway
Boulevard, Coppell, Texas.
Call To Order
President Tepper called the meeting to order at 6:32 PM. Present were: Board
Member Jones, Board Member Kahn, Secretary Hafer, Vice
President Mathew, and President Tepper. Board Member Franklin arrived at
6:40 PM. Absent: Board Member Karen Hunt.
Staff in attendance included: Mike Land, Deputy City Manager; Ken Griffin,
Director of Engineering and Public Works; Mike Garza, Assistant Director of
Engineering; George Marshall, Traffic Engineer; Vicki Chiavetta, Library
Director; Kevin Richardson, Fire Chief; Tim Oates, Deputy Fire Chief of
Prevention / Fire Marshall; and Amy Swaim, Administrative Assistant to the
City Manager.
Regular Session (Open to the Public)
1. Citizens' Forum
There was no one present to speak during the Citizens' Forum.
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City of Coppell, Texas
2. Consider Approval of Minutes: February 17, 2015
Motion by Vice President Mathew, second by Board Member Jones, to approve
the February 17, 2015, minutes as presented. Motion carried unanimously.
3. Financial Report
Deputy City Manager Mike Land summarized the financial report.
4. Project Updates
A. Life Safety Park
B. Library
C. Streets & Medians
Updates on the following projects were presented: Life Safety Park (Chief
Richardson); Library Expansion (Vicki Chiavetta); Sandy Lake/Denton Tap
Streetscape Improvements and Woodridge Drainage Channel (Ken Griffin).
5. Board President and Board Committee Report
The Board discussed possible special-called meeting dates, which included
June 2, June 10, July 15, and July 22.
Adjournment
There being no further business, the meeting adjourned at 7:40 pm.
Mark Tepper, President
Attest:
Amy Swaim,Administrative Assistant to the City Manager
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City of Coppell, Texas