BM 2023-01-23 CRDC Cityof Coppell,I Texas 255 E.Parkway Boulevard
�� Coppell,Texas
TNIL • C • T OW
COPPE L 75019-9478
Minutes
Coppell Recreation Development Corporation
Monday,January 23,2023 6:30 PM 255 Parkway Blvd.
2nd Floor conference Room
Thomas Dwyer Aaron Straach
Boardmember Boardmember
Majid Husain Cliff Long
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
Boardmember Dwyer called the meeting to order at 6:32 pm.
Members present:
Aaron Straach,Cliff Long,George Cooper,Majid Husain,Rohinton Karanjaia,
Thomas Dwyer,Wes Mays
Staff Present:
Jessica Carpenter,Adam Richter,Sheri Belmont,David Ellison,Cecilia
Gandara,Robert Hager
2. Introductions
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Coppell Recreation Development Minutes January 23,2023
Corporation
Boardmembers and city staff gave their introductions.
3. Discussion related to the roles and responsibilities of the Board
City attorney Bob Hager updated the board on their roles and responsibilities.
4. Election of officers: President, Vice President, Secretary
Boardmember Hussain nominated Boardmember Straach as President,
Boardmember Straach nominated Boardmember Dwyer as Vice President.
A motion was made by Boardmember Husain,seconded by Boardmember
Straach,that this agenda item be approved.The motion carried by a
unanimous vote.
5. Citizens' Forum
President Straach advised that no one signed up to speak.
6. Consider approval of minutes: November 14, 2022
A motion was made by Boardmember Mays,seconded by Vice President
Dwyer,that this agenda item be approved.The motion carried by a unanimous
vote.
7. Consider approval of funding the west bridge deck replacement in the
Andrew Brown West Park trail system, in the amount of$55,686.43
A motion was made by Boardmember Mays,seconded by Boardmember
Husain,that this agenda item be approved.The motion carried by an
unanimous vote.
8. Consider approval of funding the replacement of the playground safety
surface in Allen Road Park, in the amount of$93,584.20.
A motion was made by Vice President Dwyer,seconded by Boardmember
Mays,that this agenda item be approved.The motion carried by a unanimous
vote.
9. Consider approval of funding the outdoor competition pool plaster
replacement at The CORE, in the amount of$174,783.00.
A motion was made by Boardmember Long,seconded by Boardmember
Husain,that this agenda item be approved.The motion carried by a
unanimous vote.
10. Liaison's Update
Board Liaison Jessica Carpenter informed the board of the meeting schedule.
Adjournment
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Coppell Recreation Development Minutes January 23,2023
Corporation
There being no further business to come before the Coppell Recreation
Development Corporation,the meeting was adjourned.at 7:16 pm.
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 makes
requests for these services seventy-two (72)hours—three(3) business days 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 20th day of January, 2023, at
Cecilia Gandara,Admi istrative Services Manager
Aaron Straach, President
Pr:,ared by:
•ecilia Ganda--,Administrative Services Manager
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