BM 2023-11-13 CRDC Cityof Coppell, Texas 255 E.Parkway Boulevard
pp Coppell,Texas 75019-9478
COFFE{LL
Minutes
Coppell Recreation Development Corporation
Monday,November 13,2023 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 6:34 pm.
Members present:
Aaron Straach,Thomas Dwyer,Majid Husain,Kevin Nevels,Wes Mays,
Rohinton Karanjia(virtual),George Cooper
Others present:
Jessica Carpenter,Sheri Belmont,Adam Richter,Cecilia Gandara,Lauren
Rodriguez,Trinity Klepzig
2. Citizens'Appearance
City of Coppell,Texas Page 1
Coppell Recreation Development Minutes November 13,2023
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: September 18, 2023
A motion was made by Boardmember Husain,seconded by Boardmember
Nevels,that this agenda item be approved.The motion carried by a unanimous
vote.
4. Consider approval of the 2022-2023 Annual Report.
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. Consider approval of funding the purchase and installation of a new
LED overhead lighting system for the indoor pool area at The CORE,
in the amount of$81,868.86.
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.
6. Liaison's Report
Liaison Jessica Carpenter advised that there are no items lined up for
December. The next meeting will be January 22 due to the MLK holiday.
Adjournment
There being no further business to come before the CRDC,the meeting was
adjourned.at 6:48 pm.
President
Prepared by:
cilia andar Administrative Services Manager
City of Coppell,Texas Page 2