BM 2016-08-03 CRDC Citof CoppellI Texas 255 Parkway Boulevard
y pp � Coppell,Texas 75019-9478
CFFE
Minutes
Coppell Recreation Development Corporation
Wednesday,August 3,2016 6:30 PM 255 Parkway Blvd.
Mark Tepper, President
Biju Mathew,Vice President
Mahbuba Khan, Secretary
Marvin Franklin
Karen Hunt
Larry Jones
The Coppell Recreation Developement Corporation (CRDC) met in the HR Training
Room at 255 Parkway Boulevard on Wednesday, August 3, 2016.
Regular Session (Open to the Public)
1. Call To Order
President Tepper called the meeting to order at 6:34 PM.
Present were: Board Member Jones, Secretary Khan,Vice President Mathew, and
President Tepper.
Staff included: Mike Land, Deputy City Manager; Tim Oates, Deputy Fire Chief; and
Amy Swaim, Administrative Assistant to the City Manager.
2. Citizens' Forum
There was no one present to speak during the Citizens' Forum.
3. Approval of Minutes: July 13, 2016
Motion by Board Member Jones, second by Vice President Mathew,to approve
the July 13,2016, minutes as presented.The motion carried unanimously.
4. Consider approval for the purchase of furniture, fixtures, and
equipment for the Coppell Life Safety Park in the amount of
$120,047.00, as requested; and authorizing the CRDC President to
sign any necessary documents.
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes August 3,2016
Corporation
Mike Land summarized the request,which received Council approval.
Chief Oates stated the amount has decreased slightly to$119,956.00.
Motion by Vice President Mathew, second by Secretary Khan,to approve the
item as presented in the amount of$120,047.00. The motion carried
unanimously.
5. Project Updates
Mr. Land noted the possiblity of a Library tour in August and a Life Safety Park tour in
September.
6. Board President and Committee Report
President Tepper noted the possibilty of a CRDC meeting in September to review
finances.
Adjournment
President Tepper adjourned the meeting at 6:48 PM.
Mark Tepper, President
Amy Swaim, Admin. Assistant to the City Manager
City of Coppell,Texas Page 2