BM 2018-11-14 CRDCCityCiof Coppell, Texas 255E Parkway Boulevard
pp Coppell, Texas
COPPELL
750199478
Minutes
Coppell Recreation Development Corporation
Wednesday, November 14, 2018 6:30 PM 255 Parkway Blvd.
Mark Tepper Mahbuba Khan
President Secretary
Karen Hunt Noah Webster
Board Member Board Member
Cliff Long
Board Member
Present:
Boardmember Karen Hunt, Boardmember Mahbuba Khan, President Mark
Tepper, Boardmember Noah Webster, and Boardmember Cliff Long
Also present were Deputy City Manager Vicki Chiavetta, Assistant Director of
Recreation Jessica Carpenter, 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 Tepper called the meeting to order at 6:36P.M.
I. Citizens' Forum
Joe Shirley, 562 Villawood, spoke about the Coppell Arts Center seating
expansion. He asked that the Board considers researching the need for more
seating based on the fact that the Coppell Community Theater is not "fully
utilized'.
2. Consider approval of October 24, 2018 CRDC Minutes.
Motion by Board Member Hunt, seconded by Board Member Long to approve
Cr minutes as presented.
AVE: All. The motion passed unanimously.
Ciry of Coppra, Texas Page l
Coppell Recreation Development
Minutes November 14, 2018 •
Corporation
g, Coppell Arts Center - Consider approval of a Change Order to the
Guaranteed Maximum Price for the construction of the City of
Coppell Arts Center, in the amount of $1,781,925 and authorizing
the City Manager to Sign.
Motion by Vice -President Webster, seconded by Secretary Khan that this
Agenda Item be approved.
AVE: All. The motion carried unanimously.
Board President and Committee Reports/ General Discussion
Adjournment
There were no Board President and Committee Reports.
There being no further business, President Tepper adjourned the meeting at
6:57P.M.
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