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BP 2020-02-17 CRDCCoppell Recreation Development Corporation City of Coppell, Texas Meeting Agenda 255 E. Parkway Boulevard Coppell, Texas 75019-9478 255 Parkway Blvd.5:30 PMMonday, February 17, 2020 2nd Floor Conference Room Mahbuba Khan Noah Webster Boardmember Boardmember Majid Husain Cliff Long Boardmember Boardmember Thomas Dwyer Wes Mays Boardmember Boardmember Aaron Straach Boardmember Notice is hereby given that the Coppell Recreation Development Corporation Board of the City of Coppell, Texas, will meet in the 2nd Floor Conference Room at 255 E. Parkway Boulevard. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1.Call To Order 2.Election of officers 3.Citizens' Forum 4.Consider approval of minutes: December 16, 2019 Minutes.pdfAttachments: 5.Consider approval of funding Change Order #6 to Core Construction for the purchase of audio/visual equipment for the Coppell Arts Center in the amount of $672,894.00. Page 1 City of Coppell, Texas Printed on 2/13/2020 February 17, 2020Coppell Recreation Development Corporation Meeting Agenda Memo.pdf Change Order No. 6.pdf Attachments: 6.Consider approval of funding an amended and restated interlocal cooperation agreement between Coppell Independent School District and City of Coppell, Texas for the renovation and continued shared usage of the synthetic turf field, restroom/concession building and grandstand at Lesley Field, Coppell High School Ninth Grade Campus. Memo.pdf Agreement.pdf Attachments: 7.Update and discussion regarding changes to Texas Administrative Code Rule 3.334, concerning local sales and use taxes Adjournment The City of Coppell acknowledges its responsibility to comply with the Americans With Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services seventy-two (72) hours ahead of the scheduled program, service, and/or meeting. To make arrangements, contact Kori Allen, ADA Coordinator or other designated official at (972) 462-0022, or (TDD 1-800-RELAY, TX 1-800-735-2989). CERTIFICATE I certify that the above Notice of Meeting was posted on the bulletin board at the City Hall of the City of Coppell, Texas on this 14th day of February, 2020, at _____________. ______________________________ Cecilia Gandara, Administrative Services Manager Page 2 City of Coppell, Texas Printed on 2/13/2020