HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/18/2002C~tY of
Texas
AGENDA
MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME
CONTROL AND PREVENTION DISTRICT
CITY COUNCIL CHAMBER
5400 BRANSFORD ROAD
June 18, 2002
6:30 p.m.
CALL TO ORDER - 6:30 p.m.
ROLL CALL
1. READING AND PUBLIC HEARING -Resolution R-02-0019 -Consent Items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 19, 2001
2. READING AND PUBLIC HEARING -Resolution R-02-0020 -Adopting the
Fiscal Year 2002-2003. budget for the Colleyville Crime Control and Prevention
District
3. ADJOURNMENT
I certify that the/ above notice was posted on the Bulletin Board at City Hall on June 7, 2002.
Cynthia Singleton, TRM
Secretary
P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575
MINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME
CONTROL AND PREVENTION DISTRICT
JUNE 18, 2002
The meeting of the Colleyville Crime Control and Prevention District Board of
Directors was called to order by President Ginny Tigue on June 18, 2002, at 6:30
p.m.
ROLL CALL: Directors Joe Hocutt, Brad Rice, Donna Arp, Rich Hendler and
Richard Newton were present. President Ginny Tigue, City
Manager Bill Lindley, Deputy City Manager Dianne McWethy,
Finance Director Terry Leake, Police Chief John Young, and
Secretary Cynthia Singleton were also present.
1. READING AND PUBLIC HEARING -Resolution R-02-0019 -Consent
items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 19, 2001
President Ginny Tigue opened the public hearing and read Resolution R-02-0019
in its entirety.
There was no one present wishing to speak concerning this item and President
Tigue closed the public hearing.
Director Hocutt moved to approve Resolution R-02-0019.
Director Rice seconded the motion.
Ayes: Directors Hocutt, Rice, Arp, Hendler, Newton, and Tigue
Nays: None
Director Tigue declared the motion carried.
CCCPD JUNE 18, 2002
2. READING AND PUBLIC HEARING -Resolution R-02-0020 -Adopting the
Fiscal year 2002-2003 budget for the Colleyville Crime Control and
Prevention District.
President Tigue opened the public hearing and read Resolution R-02-0020 in its
entirety.
There was no one present wishing to speak regarding this item and President
Tigue closed the public hearing.
Police Chief John Young was present to answer questions.
Discussion ensued regarding interest income, telecommunications furniture and
timeline for completion of the Justice Center.
Director Hocutt moved to approve Resolution R-02-0020.
Director Newton seconded the motion.
Ayes: Directors Hocutt, Rice, Arp, Hendler, Newton and Tigue
Nays: None
President Tigue declared the motion carried.
3. ADJOURNMENT
There being no further business before the Board of Directors, Director Hocutt
moved to adjourn.
Director Newton seconded the motion.
Ayes: Directors Hocutt, Rice, Arp, Hendler, Newton and Tigue
Nays: None
President Tigue declared the meeting adjourned at 6:45 p.m.
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CCCPD
JUNE 18, 2002
APPROVED THIS /y~ DAY OF ~~""~~- 2003, BY A VOTE
OF (L AYES, ~ NAYS AND ~ ABSTENTIONS.
Minutes taken and prepared by:
~ ~ `- l
Cynthia Singleton, TRMC
Secretary
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