BM 2018-09-19 CRDCCity of Coppell, Texas 255 E. PParkway Boulevard
ppell, Texas
COPPELL ]5919-96]8
`e �. Minutes
Coppell Recreation Development Corporation
Wednesday, September 19, 2018
Mark Tepper
President
Karen Hunt
Board Member
Cliff Long
Board Member
Present:
6:30 PM
Mahbuba Khan
Secretary
Noah Webster
Board Member
255 Parkway Blvd.
Boardmember Mahbuba Khan, President Mark Tepper, Boardmember
Noah Webster, and Boardmember Cliff Long
Also present were Deputy City Manager Noel Bernal, Assistant Director of Parks Guy
McLain, Assistant of Recreation Jessica Carpenter, Parks Project Manger John Elias,
and Administrative Support Assistant Brittany Causey.
The Coppell Recreation Development Corporation of the City of Coppell, Texas, held a
Regular Meeting in the 2nd Floor Conference Room at 255 E. Parkway Boulevard on
Wednesday, September 19, 2018 at 6:30 P.M.
Executive Session (Closed to the Public)
Regular Session (Open to the Public)
Call To Order
President Mark Tepper called the meeting to order at 6:30PM.
1. Citizens' Forum
There was no one present for Citizens' Forum.
2. Consider approval of July 25, 2018 CRDC Minutes
A motion was made by Board Member Long, seconded by Vice -President
Webster to approve minutes as presented.
AVE: All. The motion carried unanimously.
City o/ C.PPett, Texas Pege 1
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Coppell Recreation Development Minutes September 19, 2018
Corporation
3. Financial Report
Deputy City Manager Noel Bernal presented the Financial Report.
4. Consider approval of Bid No. Q-0819-01 to Joel Brown & Co. LLC, in the
amount of $420,950.00 plus $30,000.00 for milestone incentives, for a
total contract amount of $450,950.00 to expand the parking lot at the
Coppell Senior & Community Center at Grapevine Springs; and
authorizing the City manager to sign all necessary documents.
A motion was made by Secretary Khan, seconded by Vice-president Webster
that this Agenda Item be approved.
AVE:AII. The motion carried unanimously.
5. Consider authorizing Arts Center Manager position for the Coppell Arts
Center.
A motion was made by Secretary Khan, seconded by Vice -President Webster
that this Agenda Item be approved.
ATE:AII. The motion carried unanimously.
6. Board President and Committee Reports/General Discussion
There were no Board President and Committee Reports.
Adjournment
There being no further business, President Tepper adjourned the meeting at
7:27 PM.
Preaidenq Mark 7e r
Brittany A. Cau ey, Administrau Oe Support Assistant
Cayef Coppell, Texas Page 2