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.