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