BM 2017-06-07 CRDC City of Coppell Texas 2pp Parkway Boulevard
, Co ell,Texas 75019-9478
CFFELL
Minutes
Coppell Recreation Development Corporation
Wednesday,June 7,2017 6:30 PM 255 Parkway Blvd.
Mark Tepper Marvin Franklin
President
Biju Mathew Karen Hunt
Vice President
Mahbuba Khan Larry Jones
Secretary
Noah Webster
The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in
the Human Resources Training Room at 255 E. Parkway Boulevard on June 7, 2017.
Regular Session (Open to the Public)
Call To Order
President Tepper called the meeting to order at 6:36 PM.
Those in attendance were: Mark Tepper, President; Biju Mathew,Vice
President; Mahbuba Khan,Secretary; Board Member Noah Webster; Board
Member Larry Jones; Board Member Karen Hunt; Board Member Marvin
Franklin.
Others included: Mike Land, City Manager; Brittany Causey,Administrative
Support Assistant;and Amy Swaim,Administrative Assistant to the City
Manager.
Citizens' Forum
There was no one present for the Citizens' Forum.
2. Approval of the April 12, 2017, Minutes
Motion by Hunt,second by Jones,to approve the June 7 minutes as presented.
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes June 7,2017
Corporation
Motion carried unanimously.
3. 06.07.17 Financial Report
Land summarized the 2016 CRDC Annual Report.
4. 2017-2018 Proposed CRDC Budget
Land presented the 2017-2018 CRDC Budget. He outlined current and potential
future projects and noted the CRDC is performing as intended.
Motion by Jones,second by Franklin,to approve the 2017-2018 CRDC Budget
as presented.
5. Board President and Committee Report/General Discussion
President Tepper reminded the Board of the Celebrate Coppell event on July 1.
6. Adjournment
President Tepper adjourned the meeting at 7:15 PM.
Mark Tepper, President
Amy Swaim,Admin.Asst. to the City Manager
City of Coppell,Texas Page 2