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BM 2023-08-21 CRDC City of Coppell Texas 25 E.Parkway Boulevard � Coppell,Texas 75019-9478 COPPELL . Minutes Coppell Recreation Development Corporation Monday,August 21,2023 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 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 and Introductions President Straach called the meeting to order at 6:30 pm. Members present: Aaron Straach,Thomas Dwyer,Majid Husain,Kevin Nevels,Wes Mays, Rohinton Karanjia(virtual) Members absent: George Cooper Others present: Jessica Carpenter,Sheri Belmont,Adam Richter,Lauren Rodriguez,Ethan Kerr City of Coppell,Texas Page 1 Coppell Recreation Development Minutes August 21,2023 Corporation 2. Citizens'Appearance 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. Approval of minutes: July 17, 2023 A motion was made by Boardmember Nevels,seconded by Boardmember Husain,that this agenda item be approved.The motion carried by a unanimous vote. 4. Consider approval of funding a purchase for weight machine equipment for The CORE, in the amount of$154,089. A motion was made by Boardmember Husain,seconded by Boardmember Mays,that this agenda item be approved.The motion carried by a unanimous vote. 5. Liaison's Report Board Liaison Jessica Carpenter update the Board on upcoming meeting dates. Adjournment There being no further business to come before the CRDC,the meeting was adjourned at 6:43 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). City of Coppell,Texas Page 2 Coppell Recreation Development Minutes August 21,2023 Corporation�t Aaron Straach, President Prepared by: ecilia a andara, :dministrative Services Manager City of Coppell,Texas Page 3