BM 2021-08-02C'FFE-L
Monday, August 2, 2021
Todd Storch
Chairperson
MoshiuI Arefin
Board Member
Patrick Brandt
Board Member
Cailin Swingle
Board Member
City of Coppell, Texas
Minutes
Smart City Board
6:30 PM
Aaron Anderson
Vice Chairperson
Erin Bogdanowicz
Board Member
Ramesh Premkumar
Board Member
255 E. Parkway Boulevard
Coppell, Texas
75019-9478
1st Floor Conference Room
Notice is hereby given that the Smart City Board of the City of Coppell, Texas, will
meet in the 1st 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. Citizens' Forum
Board member Ramesh Premkumar called the meeting to order, determined
that a quorum was present and convened into the Regular Session at 6:34 p.m.
Ramesh Premkumar advised the Board that no one signed up to speak.
3. Approve Minutes: June 7, 2021.
A motion was made by Board member Cailin Swingle, seconded by Board
member Patrick Brandt, that this agenda item be approved. The motion passed
by an unanimous vote.
4. Review recommendations for Climate Action, Adaptation & Renewable
Energy portfolio.
City of Coppell, Texas Page 1
Smart City Board Minutes August 2, 2021
Board recommended to table and continue the item to the next scheduled
meeting.
5. Overview and discussion to define a recommendation for the Connected
Homes & Businesses (Smart Buildings) portfolio.
Discussion ensued by the Board regarding the agenda item.
6. Discussion to select the next portfolio and board leads.
Board recommended to table and continue the item to the next scheduled
meeting.
7. Discussion regarding agenda for next meeting.
The Board recommended to review final version of pillar work at the next
meeting.
8. Discussion regarding future meeting dates.
Adjournment
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The Board agreed to schedule the next meeting for September 13th at 7:00
p.m.
A motion was made by Board member Ramesh Premkumar, seconded by
Board member Erin Bogdanowicz, that the meeting be adjourned. The motion
passed by an unanimous vote.
There being no further bu the Board, the meeting adjourned at
City of Coppell, Texas page 2
Smart City Board Minutes August 2, 2021
Board recommended to table and continue the item to the next scheduled
meeting.
5. Overview and discussion to define a recommendation for the Connected
Homes & Businesses (Smart Buildings) portfolio.
Discussion ensued by the Board regarding the agenda item.
6. Discussion to select the next portfolio and board leads.
Board recommended to table and continue the item to the next scheduled
meeting.
7. Discussion regarding agenda for next meeting.
The Board recommended to review final version of pillar work at the next
meeting.
8. Discussion regarding future meeting dates.
The Board agreed to schedule the next meeting for September 13th at 7:00
p.m.
Adjournment
A motion was made by Board member Ramesh Premkumar, seconded by
Board member Erin Bogdanowicz, that the meeting be adjourned. The motion
passed by an unanimous vote.
There being no further business before the Board, the meeting adjourned at
7:51 p.m.
Chairperson
ATTEST:
Board Secretary
City of Coppell, Texas Page 2