BM 2000-07-17 CRDCCOPPELL RECREATION DEVELOPMENT CORPORATION
MINUTES OF MEETING
July 17, 2000
Meeting Time: 7:00 p.m.
Meeting Place: Town Center
255 E. Parkway Blvd.
Coppell, Texas 75019
Members Present:Gary Tanel, Jayne Peters, Stephen Hafer, and Greg Garcia.
Staff Present:Jim Witt, Gary Sims, Brad Reid, and Hilda Salazar.
Item 1:Call the meeting to order
Mr. Gary Tanel called the meeting to order @ 7:06 p.m.
Item 2:Citizen’s Forum. Citizens should complete a Citizens Appearance Form. Pursuant to the State
Open Meetings law, the Corporation is restricted in discussing or taking action on items not posted
on the Agenda. Action on your statement can only be taken at future meetings.
No citizens present.
Item 3:Consider approval of the minutes from June 26, 2000 meeting.
Mr. Greg Garcia moved to approve the minutes from June 26, 2000.
Mr. Stephen Hafer, seconded the motion.
Vote: (4 – 0), approved.
Item 4:Review of the phase 2 development drawings of Wagon Wheel Park.
Mr. Brad Reid presented the proposed drawings of Wagon Wheel Park.
Item 5:Consider a fast tracked approach to developing phase 2 of Wagon Wheel Park.
Mr. Gary Sims proposed to negotiate a contract with Hisaw & Associates for phase 2 of Wagon
Wheel Park construction, by doing this, the CRDC could enter into a contract without needing to
bid the project, which would expedite the construction process.
Mr. Greg Garcia, moved to approve
Ms. Jayne Peters, seconded the motion.
Vote: (4 – 0), approved.
Item 6:Discussion of funding for Wagon Wheel Phase 2 construction project.
Mr. Jim Witt, proposed that the Board borrow money from the general fund account from the City
and pay it back in 6 to 9 years, according to the Board future construction plans
Meeting Adjourned @ 8:03 p.m.