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BM 2000-08-31 CRDCMeeting Time: Meeting Place: Members Present: Staff Present: COPPELL RECREATION DEVELOPMENT CORPORATION MINUTES OF MEETING August 31, 2000 7:00 p.m. Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Gary Tanel, Kip Allison, Stephen Hafer, and Greg Garcia. Gary Sims, Brad Reid, and Hilda Salazar. Item 1: Item 2: Call the meeting to order Mr. Gary Tanel called the meeting to order @. 7:04 p.m. Citizen's Forum. Citizens should complete a Citizens Appearance Form. Pursuant to the State Open Meetings law, the Corporation is restricted in discussing or taking action on items not posted on the Agenda. Action on your statement can only be taken at future meetings. No citizens present. Item 3: Consider approval of the contract for construction of Phase II Development at Wagon Wheel Park and authorizing the President of the Corporation to sign. Mr. Greg Garcia, moved to approved the contract. Mr. Kip Allison, seconded the motion. Vote: (4 - 0), approved. Meeting Adjourned @. 7:30 p.m.