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BM 2016-02-10 CRDC Citof CoppellI Texas 255 Parkway Boulevard y pp � Coppell,Texas 75019-9478 CFFE Minutes Coppell Recreation Development Corporation Wednesday, February 10,2016 6:30 PM 255 Parkway Blvd. The Coppell Recreation Development Corporation met at 6:30 PM on February 10, 2016, in the 2nd Floor Conference Room at 255 Parkway Boulevard, Coppell, Texas. Those in attendance were: Board Member Marvin Franklin, Board Member Larry Jones, Secretary Mahbuba Khan, and President Mark Tepper. Also in attendance were: Deputy City Manager Mike Land, Director of Parks and Recreation Brad Reid, and Administrative Assistant to the City Manager Amy Swaim. Regular Session (Open to the Public) 1. Call To Order President Tepper called the meeting to order at 6:30 PM. 2. Citizens' Forum There was no one to speak at the Citizens' Forum. 3. Consider the minutes from January 13, 2016. Motion by Jones,second by Franklin to approve the January 13,2016, minutes as presented. AYE: All. The motion carried unanimously. 4. Consider Award of proposal from Alliance Geotechnical in the amount of$199,960.00 for Construction Materials Engineering and Testing at the Andrew Brown Parks, and authorizing the CRDC President to sign the necessary documents. Motion by Jones,second by Franklin,to approve the item as presented. AYE: All. The motion carried unanimously. 5. Consider approval to enter into an agreement with KI for supplying and installing KI Architectural Walls for the Cozby Library and Community Commons, through TCPN#OT0012378C, in the amount of $122,878.11 as budgeted in the total project cost; and authorizing the CRDC President to sign any necessary documents. Motion by Khan,second by Jones,to approve the item as presented. AYE: All. The motion carried unanimously. City of Coppell,Texas Page 1 Coppell Recreation Development Minutes February 10,2016 Corporation 6. Project Updates Mike Land provided updates to various projects. Brad Reid also reported on various projects and explained the Master Plan Update. 7. Board President and Committee Reports President Tepper discussed potential upcoming meeting dates. Adjournment Being no further business, President Tepper adjourned the meeting at 7:01 PM. Mark Tepper, President Amy Swaim,Administrative Assistant to the City Manager City of Coppell,Texas Page 2