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BM 2000-10-16 CRDCCOPPELL RECREATION DEVELOPMENT CORPORATION MINUTES OF MEETING October 16, 2000 Meeting Time: Meeting Place: Members Present: Staff Present: 7:00 p.m. Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Stephen Hafer, Margaret Bryan, Jayne Peters, Greg Garcia, Ron Peck, and Larry Jones Gary Sims, Brad Reid, and Hilda Salazar. Item 1: Item 2: Call the meeting to order Ms. Jayne Peters called the meeting to order @. 7:10 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: Item 4: Item 5: Consider approval of the minutes from the September 21, 2000 meeting. Mr. Stephen Hafer, moved to approve the minutes. Mr. Ron Peck, seconded the motion. Vote: (5 - 0), approved. Election of Officers Ms. Peters nominated Stephen Hafer as Chair Mr. Larry Jones, seconded the motion Vote: (4 - 0), approved Ms. Jayne Peters, moved to nominate Margaret Bryan as vice-chair Mr. Larry Jones, seconded the motion Vote: (4 - 0), approved Ms. Margaret Bryan, moved to nominate Mr. Larry Jones as Secretary Ms. Jayne Peters, seconded the motion Vote: (4 - 0), approved. Consider approval of bids for the construction of trails and related amenities at Andrew Brown Park East. Mr. Ron Peck, moved to approve the bids Ms. Jayne Peters, seconded the motion Vote: (5 - 0), approved Item 6: Consider approval of cancellation of the November and/or December Meeting. Mr. Larry Jones, moved to cancel the regular schedule meeting for November & December & will call to special meeting if necessary. Ms. Margaret Bryan, seconded the motion. Vote: (5 - 0), approved. Meeting Adjourned @I 8:35 p.m.