Loading...
BM 2002-04-10 CEDCCOPPELL EDUCATION DEVELOPMENT CORPORATION April 10, 2002 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Wednesday, April 10, 2002 at Coppell Town Center, 2nd Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance: Jerry Coker, President Peggy Quinn, Vice President Betty Carter, Secretary Ann Golding, Board Member David Hermanski, Board Member Tiffany Pittman, Board Member Also present: Jim Witt, City Manager Kathy Bowling, Recording Secretary Absent Quay Bratton, Board Member Item 1. Call to Order. President Jerry Coker called the meeting to order at 7:10 p.m. Item 2. Approval of Minutes: March 20, 2002. David Hermanski asked that the amount of each grant be included in the minutes. After further review and additions, Betty Carter made a motion to table approval of the minutes until the next meeting. Ann Golding seconded, and the motion passed 6-0. Item 3. Clarification of "Charter" from City Council. President Coker asked Jim Witt if the City Council clarified the latitude permitted the CEDC if a grant application met all the guidelines. Jim said the CEDC could redesign the guidelines in order to prioritize or emphasize specific areas. In that way the grants would reflect those guidelines. Currently, the CEDC would have to accept for consideration grant applications that meet the guidelines as written. President Coker asked that components of grant applications be placed on the next agenda. Jim Witt will rewrite the public hearing section and bring it back to the next CEDC meeting. Item 4. Review and Approval of CISD Grant Agreements. After much discussion and review of the grant agreements submitted by City Attorney Bob Hager, extensive changes were made. Jim Witt suggested that all grant agreements be changed Minutes April 10, 2002 Page Two and e-mailed to board members. After review, the agreements will be placed on the April 23 City Council Agenda for approval. Item 5. Discussion/Expectations about Future Grant Applications. President Coker asked that an item be placed on the next agenda regarding potential approval of grant applications. Adjournment A motion to adjourn was made by Tiffany Pittman and seconded by Peggy Quinn. The motion passed, and the meeting was adjourned at 9:15 p.m. Respectfully submitted, Katherine Bowling Recording Secretary