BM 2024-02-19 CRDC City of Coppell, Texas 255 E.Parkway Boulevard
Coppell,Texas
COPP LL 75019-9478
. Minutes
Coppell Recreation Development Corporation
Monday,February 19,2024 6:30 PM 255 Parkway Blvd.
2nd Floor Conference Room
Aaron Straach Thomas Dwyer
President Vice President
Majid Husain Kevin Nevels
Boardmember Boardmember
Wes Mays Rohinton Karanjia
Boardmember Boardmember
George Cooper
Boardmember
Notice is hereby given that the Coppell Recreation Development Corporation Board of
the City of Coppell,Texas, met in the 2nd Floor Conference Room at 6:30 pm at 255 E.
Parkway Boulevard.
As authorized by Section 551.127, of the Texas Government Code, one or more
appointed board member or employees may attend this meeting remotely using
videoconferencing technology.
The purpose of this meeting was to consider the following items:
Regular Session (Open to the Public)
1. Call To Order
President Straach called the meeting to order at 6:31 pm.
Members present:
Aaron Straach,Thomas Dwyer,Majid Husain,Kevin Nevels,Wes Mays,
Rohinton Karanjia,George Cooper
Others present:
Adam Richter,Dave Ellison,Cecilia Gandara
2. Citizens'Appearance
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes February 19,2024
Corporation
President Straach advised that no one signed up to speak.
This agenda item provides an opportunity for citizens to address the Board or Commission on
any matter.Anyone wishing to address the Board or Commission should register prior to the
start of the meeting.There is a two (2) minute time limit for each citizen to speak, additional
time may be granted by the Board or Commission.
The Board or Commission is not permitted to take action on any subject raised by a speaker
during Citizens'Appearance.
3. Consider approval of minutes: January 22, 2024
A motion was made by Boardmember Mays,seconded by Boardmember
Karanjia,that this agenda item be approved.The motion carried by a
unanimous vote.
4. Consider approval of funding the construction and installation of a
perimeter fence around the Wagon Wheel Park soccer practice fields, in
the amount of$176,790.20.
A motion was made by Boardmember Husain,seconded by Boardmember
Cooper,that this agenda item be approved.The motion carried by a
unanimous vote.
5. Discussion regarding future meeting dates.
Assistant Director Adam Richter advised that there will not be a meeting in
March,there will be a meeting in April.
Adjournment
There being no further business to come before the CRDC,the meeting was
adjourned at 6:41 pm.
aron Straach, President
P I ared by;
ecilia Ganda =,Administrative Services Manager
City of Coppell,Texas Page 2