BM 2015-11-04 CRDC City of Coppell Texas 2pp Parkway Boulevard
, Co ell,Texas 75019-9478
CFFELL
Minutes
Coppell Recreation Development
Corporation
Wednesday, November 4,2015 6:30 PM 255 Parkway Blvd.
The Coppell Recreation Development Corporation met in regular session on
Wednesday, November 4, 2015, in the Human Resources Training Room at 255
Parkway Boulevard, Coppell, Texas.
Regular Session (Open to the Public)
1. Call To Order
President Tepper called the meeting to order at 6:30 PM. Present were: Board
Member Mahbuba Kahn, Board Member Larry Jones,Vice President Biju
Mathew,and President Mark Tepper. Also present were: Mike Land, Deputy
City Manager,and Amy Swaim,Administrative Assistant to the City Manager.
2. Citizens' Forum
There was no on one present to speak during the Citizens' Forum.
3. Consider Approval of Minutes: September 23, 2015
Motion by Board Member Jones,second by Vice President Mathew,to approve
the September 23,2015, Minutes as presented. AYE: All. The motion carried
unanimously.
4. Financial Report-Annual
Mike Land summarized the report. He pointed out the report before the board
tonight is the unaudited report for September. He also explained that in the
future,the reports will reflect and carry zero balances on the revenue side of
projects until they are completed.
5. Project Updates
Mike Land provided updates to the following projects:
Life Safety Park will go to Council on November 10,then to CRDC on
November 11.
Andy Brown Park will go to Council on December 8,then to CRDC on
December 9.
Various pieces of the Library renovation will go to Council and/or to CRDC
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Coppell Recreation Development Minutes November 4,2015
Corporation
sometime in the future.
The Denton Tap Streetscape and Median project has begun.
Mr. Land also noted that proceeds are running ahead of projection.
6. Board President and Committee Reports
President Tepper reminded the Board about the November 11 and December 9
CRDC meetings.
Adjournment
President Tepper adjourned the meeting at 6:56 PM.
Mark Tepper, President
Amy Swaim,Administrative Assistant to the City Manager
City of Coppell,Texas Page 2