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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