BM 2021-10-04City Coppell, Co ell Texas 255 E. Parkway Boulevard
7 x ag I t V_ a -V Coppell, Texas
CQFPELL 75019-9478
�M ON,,t.•'* Minutes
Monday, October 4, 2021
Todd Storch
Chairperson
Moshiul Arefin
Board Member
Patrick Brandt
Board Member
Cailin Swingle
Board Member
Smart City Board
7:00 PM
Aaron Anderson
Vice Chairperson
Erin Bogdanowicz
Board Member
Ramesh Premkumar
Board Member
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
255 Parkway Blvd
Chairperson Todd Storch determined a quorum was present, the meeting was
called to order and convened into the Regular Session at 7:02 p.m.
Chairperson Todd Storch advised the Board that no one signed up to speak.
3. Approve Minutes: September 13, 2021.
A motion was made by board member Cailin Swingle, seconded by Patrick
Brandt that this agenda item be approved, The motion passed unanimously.
4, Overview and discussion to define a recommendation for the Connected
-� Homes & Businesses (Smart Buildings) portfolio.
City of Coppell, Texas Page 1
Smart City Board Minutes October 4, 2021
5.
6.
7.
8. Adjournment
Discussion included reviewing the final recommendations based on
challenges, opportunities, and sample cases illustrating the purpose to connect
homes and businesses. The Board continued to define boundaries and the
scope of the recommendation as well as the benefit to the City (why).
A motion was made by board member Patrick Brandt to approve the final
recommendations as discussed, seconded by board member Cailin Swingle.
The motion passed unanimously.
Discussion to select the next portfolio and board leads.
Confirming bullet points gathered for Pillar 4 by board members Cailin Swingle
and Erin Bogdanowics.
Discussion regarding agenda for next meeting.
Finalize the presentation.
Discussion regarding future meeting dates.
Next meeting is October 25th at 7:00 p.m. There will not be a meeting in
November.
A motion was made by Chairperson Todd Storch, seconded by board member
Patrick Brandt, that the meeting be adjourned. The motion passed
unanimously.
City of Coppell, Texas Page 2