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BM 2001-01-22 CRDCMeeting Time: Meeting Place: Members Present: Staff Present: COPPELL RECREATION DEVELOPMENT CORPORATION MINUTES OF MEETING January 22, 2001 7:00 p.m. Town Center 255 E. Parkway Blvd. Coppell, Texas 75019 Stephen Hafer, Margaret Bryan, Jayne Peters, Dustina Weiland, Greg Garcia, Ron Peck, and Larry Jones. Clay Phillips, Gary Sims, Brad Reid, Jane Anne Sellars, and Hilda Salazar. Item 1: Item 2: Call the meeting to order Mr. Stephen Hafer called the meeting to order ~ 7:01 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 minutes from the October 16, 2000 meeting. Mr. Ron Peck, moved to approve the minutes. Ms. Jayne Peters, seconded the motion. Vote: (7 - 0), approved. Item 4: Swearing of Officers Mr. Stephen Hafer swore Ms. Jayne Peters and Mr. Greg Garcia as CRDC members for the current year. Item 5: Consider approval of the purchases of blinds for the meeting room, aerobics room, childcare & gymnasium at the Aquatic and Recreation Center in the amount of $5,914.83. Mr. Greg Garcia, moved to approve the purchase of blinds Mr. Larry Jones, seconded the motion. Vote: (6 - 1), approved. Mr. Peck opposed. Item 6: Update of the consideration of having concessions at the Aquatic and Recreation Center. Following are some of the alternatives staff is taking into consideration: - Renovate the vending machine room to a concession stand with limited menu items. - Freestanding Gazebo type concession Item 7: Construction update for Wagon Wheel Park and the trails at Andrew Brown East. Mr. Reid provided the Board with updated information Item 8: Consider approval of the final Change order for the Construction of the Aquatic and Recreation Center in the amount of $59,219.00 Mr. Greg Garcia, moved to approve the Change Order Mr. Ron Peck, seconded the motion. Vote: (7 - 0), approved. Meeting Adjourned ~ 8:07 p.m.