BM 2023-09-18 CRDC City of Coppell Texas 255 E.Parkway Boulevard
Coppell,Texas
T X C- C iI T l -TAT
COFFELL 75019-9478
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Minutes
Coppell Recreation Development Corporation
Monday,September 18,2023 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
President Straach called the meeting to order at 6:32 pm.
Members present:
Aaron Straach,Thomas Dwyer,Majid Husain,Kevin Nevels,Wes Mays,
Rohinton Karanjia(virtual),George Cooper
1 Others present:
Jessica Carpenter,Adam Richter,Cecilia Gandara,Lauren Rodriguez,Trinity
Klepzig
2. Citizens'Appearance
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes September 18,2023
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. PUBLIC HEARING: To receive public comments concerning the
proposed 2023-2024 CRDC Work Program Projects.
President Straach opened the public hearing and advised that no one had
signed up to speak. A motion was made by Boardmember Nevels,seconded
by Boardmember Husain,that the public hearing be closed.The motion
carried by a unanimous vote.
4. Consider approval of minutes: August 21, 2023
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.
5. Consider approval of funding the replacement of the outdoor waterslide
tower at The CORE, in the amount of$219,000.00.
A motion was made by Boardmember Mays,seconded by Boardmember
Husain,that this agenda item be approved with the correction of$152,174 to be
funded by CRDC and$66,826 funded out of the 17 account.The motion carried
by a unanimous vote.
6. Consider approval of funding the design services for the Veterans
Memorial project in the amount of$186,761.
A motion was made by Vice President Dwyer,seconded by Boardmember
Husain,that this agenda item be approved.The motion carried by a
unanimous vote.
7. Liaison's Report
Liaison Jessica Carpenter informed the board that there could possibly be a
meeting on October 13,but if not we will meet on November 13.There are
currently no items set for December.
Adjournment
With there being no further business to come before the CRDC,the meeting
was adjourned at 6:53 pm.
City of Coppell,Texas Page 2
Coppell Recreation Development Minutes September 18,2023
Corporation
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 Straach, Presi ent
Prepared by:
ecil a Gandar. Administrative Services Manager
City of Coppel,Texas Page 3