BM 2018-10-24 CRDCCit Of Coppell, T 255 E. Parkway Boulevard
Y pp Texas Coppell, Texas
COPPELL 75019-918
Minutes
Coppell Recreation Development Corporation
Wednesday, October U, 2018 6:30 PM 255 Parkway Blvd.
Mark Tepper
President
Karen Hunt
Board Member
Cliff Long
Board Member
Present:
Mahbuba Khan
Secretary
Noah Webster
Board Member
Boardmember Karen Hunt, Boardmember Mahbuba Khan, President Mark
Tepper, Boardmember Noah Webster, and Boardmember Cliff Long
Also present were Deputy City Manager Noel Bernal, Assistant Director of Public
Works Mike Garza, and Administrative Support Assitant Brittany Causey.
The Coppell Recreation Development Corporation of the City of Coppell, Texas, held a
Regulard Meeting in the 2nd Floor Conference Room at 255 E. Parkway Boulevard on
Wednesday, October 24, 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 6:31 P.M.
1. Citizens' Forum
There was no one present for the Citizens' Forum.
2. Consider approval of September 19, 2018 CRDC Minutes.
A motion was made by Board Member Hunt, seconded by Board Member Long
W approve minutes as presented.
AYE: All. The motion carried unanimously.
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Coppell Recreation Development Minutes October 24, 2018
Corporation
3. Financial Report
Deputy City Manager Noel Bernal presented the Financial Report.
4. Consider approval to award Bid #Q-0818-03 "Hunterwood Park Bank
StabilizatioNTrail Project" to Joel Brown Co.; in the amount of
$964,047.00; as designated in CRDC fund balance; and authorizing the
City Manager to sign any necessary documents.
A motion was made by Vice -President Webster, seconded by Board Member
Hunt that this Agenda Item be approved.
AYE: All. The motion carried unanimously.
S. 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
6:47 P.M.
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