BM 2018-04-25 CRDCCity of Coppell, Texas 255 Parkway Boulevard
ppm Coppell, Texas
CO � LLL 75019-9478
Minutes
Coppell Recreation Development Corporation
Wednesday, April 25, 2018 6:30 PM 255 Parkway Blvd.
Mark Tepper
President
Mahbuba Khan
Secretary
Marvin Franklin
Board Member
Biju Mathew
Vice -President
Karen Hunt
Board Member
Noah Webster
Board Member
Also present were Deputy City Manager Noel Bernal, Director of Finance Jennifer
Miller, Parks Project Manger John Elias, and Administrative Support Assistant Brittany
Caus ry.
The Coppell Recreation Development Corporation met in a Regular Called Session on
Wednesday, April 25, 2018, at 6:30 P.M. in the 2nd Floor Conference Room of Coppell
Town Center, 255 Parkway Boulevard, Coppell, Texas.
The purpose of this meeting is to consider the following items:
Executive Session (Closed to the Public)
Regular Session (Open to the Public)
Cali to Order
1. Citizens' Forum
Vice -President Mathew called the meeting to order at 6:41 PM.
Davin Bernstein, 228 Hollywood, spoke about his excitement about the
upcoming Public Hearing regarding the Arts Center. He also expressed
disappointment in finding out that there are Council Members appointed to
CRDC and feels that the Board should be an opportunity for other residents to
serve the community.
Ciry of Coppell, Texas Page 1
Coppell Recreation Development Minutes April 25, 2018
Corporation
6. Consider approval of a Resolution Directing Publication of Notice of
Intent to Undertake Projects and Notice of Public Hearing on the
construction, acquisition and equipment of a performing arts center and
construction, acquisition and equipment of related parking facilities,
related roads, streets and water and sewer facilities and other related
improvements that enhance any of the items listed above (collectively, the
'Projects"), and authorizing the Board President and Board Secretary to
sign.
Motion by Board Member Khan, second by Board Member Webster to approve
of a Resolution Directing Publication of Notice of Intent to Undertake Projects
and Notice of Public Hearing on the construction, acquisition and equipment of
a performing arts center and construction, acquisition and equipment of
related parking facilities, related roads, streets and water and sewer facilities
and other related improvements that enhance any of the items listed above
(collectively, the "Projects").
Board President and Committee Reports/General Discussion
Adjournment
There were no updates for the Board during General Discussion.
Thera being no further business, Vice-president Mathew adjourned the
meeting at 7:38 PM.
is - resi<en4 Btju pAathew
Brittany ay, Administrative Support Asst.
CAy of Capped, Texas Page 3