BM 2023-04-17 CRDC City of Coppell Texas 255 E.Parkway Boulevard
Coppell,Texas
C,.,.OFFELL 75019 9478
Minutes
Coppell Recreation Development Corporation
Monday,April 17,2023 6:30 PM 255 Parkway Blvd.
2nd Floor Conference Room
Aaron Straach Thomas Dwyer
President Vice President
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,will met in the 2nd 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(Virtual),Cliff Long,Wes Mays,
Rohinton Karanjiar,George Cooper
Others present:
Jessica Carpenter,Adam Richter,Sheri Belmont,Cecilia Gandara,Layne Cline
2. Citizens'Appearance
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes April 17,2023
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: March 20, 2023
A motion was made by Vice President Dwyer,seconded by Boardmember
Long,that this agenda item be approved.The motion carried by a unanimous
vote.
4. Consider approval of funding the reconstruction of The Duck Pond Park
in the amount of$810,490.00.
A motion was made by Boardmember Cooper,seconded by Vice President
Dwyer,that this agenda item be approved.The motion carried by a unanimous
vote.
5. Liaison's Update
Liaison Jessica Carpenter advised that there will be a meeting on May 15,
2023.
Adjournment
With there being no further business to come before the CRDC Board the
meeting adjourned at 6:49 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).
Aaron traach, President
P ared by:
C cilia el ndara dministrative Services Manager
City of Coppell,Texas Page 2