BM 2023-07-17 CRDC City of Coppell, Texas 255 E.Parkway Boulevard
Coppell,Texas
- T M 6 - • T B 4
COPPELL 75019 9478
`' ' Minutes
Coppell Recreation Development Corporation
Monday,July 17,2023 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,Cliff Long,Wes Mays,George Cooper,Majid
Husain(virtual),Rohinton Karanjia(virtual)
Others present:
Jessica Carpenter,Adam Richter,Cecilia Gandara
2. Citizens'Appearance
a
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Coppell Recreation Development Minutes July 17,2023
Corporation
George Piroumoff,721 E.Beltline Road,expressed his interest in indoor
pickleball courts.
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: May 15, 2023
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.
4. Consider approval of recommending the 2023-2024 Coppell Recreation
Development Corporation Annual Work Program and the 2023-2024
Corporate Budget to City Council and request a 60-day public review
period of the proposed Work Program.
Director of Finance Kim Tiehen and Budget Officer Jesica Almendarez updated
the board with the financial status of the CRDC funds.
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.
5. Liaison's Report
Board Liaison Jessica Carpenter informed the board that there will be a
meeting in August. The Board will also meet in September to hold a public
hearing for the 23-24 CRDC Work Program.
Adjournment
There being no further business to come before the Coppell Recreation
Development Corporation Board,the meeting was adjourned at 6:57 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).
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Coppell Recreation Development Minutes July 17,2023
Corporation
C'v ��
Aaron Straach, President
Pre•ared by:
/ 411111
'ecili. Ganda Administrative Services Manager
City of Coppell,Texas Page 3