BM 2017-07-12 CRDC City of Coppell, Texas 255 Parkway Boulevard
Coppell,Texas
COFFELL 75019-9478
Minutes
Coppell Recreation Development Corporation
Wednesday,July 12,2017 6:30 PM 255 Parkway Blvd.
The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in
the 2nd Floor Conference Room at 255 E. Parkway Boulevard on July 12, 2017.
Those in attendance included Board Member Karen Hunt, Board Member Marvin
Franklin, Board Member Noah Webster, Board Member Larry Jones, Secretary
Mahbuba Khan, President Mark Tepper, City Manager Mike Land,Assistant to the City
Manager Amy Swaim, and Administrative Support Assistant Brittany Causey.
The purpose of this meeting is to consider the following items:
Regular Session (Open to the Public)
Call To Order
President Tepper called the meeting to order at 6:30PM.
1. Citizens' Forum
There was no one present for the Citizens' Forum.
2. Approval of the June 7, 2017, Minutes.
Motion by Board Member Hunt,second by Board Member Franklin to approve
the minutes as presented.The motion carried unanimously.
3. Financial Report
Mike Land presented the Financial Report.
4. Consider approval of Project Order 44 to the agreement with Gallagher
Construction to allow Program Construction Management of the Coppell Arts
Center in the amount of$476,000.00 and authorizing the CRDC President to sign.
Motion by Board Member Noah Webster,second by Board Member Mahbuba
Khan.
Motion carried unanimously.
5. Consider authorizing Design and Development and Construction Documents
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes July 12,2017
Corporation
services(Phase 2)as detailed in the approved professional services agreement
with Corgan Associates,Inc.Phase 2,totaling$643,750,providing architectural
and engineering services related to the Coppell Arts Center.
Motion by Board Member Mahbuba Khan,second by Board Member Noah
Webster.
Motion carried unanimously.
6. Adjournment
President Tepper adjorned the meeting at 6:50PM.
Mark Tepper, President
Brittany Causey,Administrative Support Assistant
City of Coppell,Texas Page 2