BM 2018-01-10 CRDCCity of Coppell, Texas 255 Parkway Boulevard
Coppell, Texas
COFFELL 75019-9478
Minutes
Coppell Recreation Development Corporation
Wednesday, January 10, 2018 6:30 PM 255 Parkway Blvd.
The Coppell Recreation Development Corporation met in the 2nd Floor Conference
Room of Town Center, 255 Parkway Boulevard, Coppell, Texas on Wednesday, January
10, 2018, at 6:30 p.m.
Those in attendance included President Mark Tepper, Vice -President Biju Mathew,
Secretary Mahbuba Khan, Board Member Karen Hunt, Board Member Larry Jones,
Board Member Noah Webster, Parks & Recreation Director Brad Reid, Deputy City
Manager Noel Bernal, and Administrative Assistant to the City Manager Amy Swaim.
The purpose of the this meeting is to consider the following items:
Executive Session (Closed to the Public)
Regular Session (Open to the Public)
Call To Order
1. Citizen's Forum
President Mark Tepper called the meeting to order at 6:30 PM.
There was no one present for the Citizens' Forum.
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Coppell Recreation Development Minutes January 10, 2018
Corporation
2. Approval of November 1, 2017 Minutes
Motion by Board Member Hunt, second by Board Member Jones to approve
minutes as amended. The motion carried unanimously.
3. Nomination and Selection of Board Officers
Motion by Board Member Jones, second by Vice President Mathew to
nominate Mark Tepper for President. AYE: All. The motion passed
unanimously.
Motion by Board MemberJones, second by Board Member Webster to
nominate Biju Mathew for Vice -President. AYE: All. The motion passed
unanimously.
Motion by Vice -President Mathew, second by Board Member Jones to
nominate Mahbuba Khan for Secretary. AYE: All. The motion passed
unanimously.
4. Financial Report
Deputy City Manager Noel Bernal presented the Financial Report.
5. 2016-2017 Annual Report
Deputy City Manager Noel Bernal presented the 2016-17 Annual Report to
Board.
6. Project Updates
Director of Parks and Recreation Brad Reid presented project updates to the
Board. He informed CRDC that Campion Trail project is to be funded by the
City of Dallas.
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Coppell Recreation Development Minutes
Corporation
January 10, 2018
7. Consider approval of an Agreement between the City of Coppell (Owner)
and Core Construction Services of Texas, Inc. (Construction Manager)
for the construction of the City of Coppell Arts Center including
Preconstruction Services for $18,000 and authorizing the City Manager
to Sign.
Motion by Board Member Hunt, second by Secretary Khan to approve the
request as presented. AYE: All. The motion carried unanimously.
8. Board President and Committee Reports/ General Discussion
Adjournment
Board Member Hunt shared information that was presented to City Council on
January 9th regarding the Arts Center.
There being no further business, President Tepper adjourned the meeting at
7:13 PM.
Mark Tepper, President
Brittany Causey, Administrative Support Assistant
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