BM 2017-11-01 CRDC City of Coppell, Texas 255 Parkway Boulevard
Coppell,Texas
COFFELL 75019-9478
Minutes
Coppell Recreation Development Corporation
Wednesday, November 1,2017 6:30 PM 255 Parkway Blvd.
The Coppell Recreation Development Corporation of the City of Coppell, Texas, met in
the Human Resources Conference Room at 255 E. Parkway Boulevard on November 1,
2017.
Those in attendance included Board Member Marvin Franklin, Board Member Noah
Webster, Board Member Larry Jones, Secretary Mahbuba Khan, President Mark
Tepper,Vice President Biju Mathew, City Manager Mike Land, Deputy City Manager
Noel Bernal, Library Director Vicki Chiavetta, and Administrative Support Assistant
Brittany Causey.
The purpose of this meeting is to consider the following items:
Executive Session (Closed to the Public)
Regular Session (Open to the Public)
Call To Order
President Tepper called the meeting to order at 6:30 PM.
1. Citizens' Forum
There was no one present for the Citizens' Forum.
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Coppell Recreation Development Minutes November 1,2017
Corporation
2. Approval of July 12, 2017 Minutes
Motion by Board Member Franklin,second by Secretary Franklin to approve
the minutes as presented.The motion carried unanimously.
3. Financial Report
Mike Land presented the Financial Report.
4. Consider approval to award a contract to AVAdek for the construction of
a canopy trellis at the Cozby Library and Community Commons in the
amount of$49,964.00, as identified in the project design; and authorizing
the CRDC President to sign all necessary documents.
Motion presented by Board Member Jones,second by Board Member Webster.
The motion carried unanimously.
Adjournment
President Tepper adjourned the meeting at 7:00 PM.
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Coppell Recreation Development Minutes November 1,2017
Corporation
Mark Tepper, President
Amy Swaim, Administrative Assistant to the City Manager
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