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HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-9/16/2003 City of ~ Texas AGENDA MEETING OF THE BOARD OF DIRECTORS OF THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT CITY COUNCIL CHAMBER 5400 BRANSFORD ROAD SEPTEMBER 16, 2003 6:30 P.M. 1. ROLL CALL 2. READING AND PUBLIC HEARING - Resolution R-03-0026 - Canvassing the Colleyville Crime Control and Prevention District Special Election held September 13, 2003 3. ADJOURNMENT I hereby certify that the above notice was posted on the Bulletin Board at City Hall on Friday, September 12, 2003, at 5:00 p.m. c~~~ City Secretary P.O. BOX 185 COLLEYVILLE, TEXAS 76034 (817) 577-7575 MINUTES OF THE COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MEETING SEPTEMBER 16, 2003 The meeting of the Colleyville Crime Control and Prevention District Board of Directors was called to order by President Ginny Tigue on September 16, 2003, at 6:30 p.m. ROLL CALL: Directors Mark Skinner, Elaine Dolan, Joe Hocutt, Rich Hendler and Jon Ayers were present. President Ginny Tigue, City Manager Bill Lindley, Deputy City Manager Dianne McWethy, Finance Director Terry Leake, Community Development Director Barry LeBaron, Financial Analyst Collin Boothe and City Secretary Cynthia Singleton were also present. 2. READING AND PUBLIC HEARING - Resolution R-03-0026 - Canvassing the Colleyville Crime Control and Prevention District Special Election held September 13, 2003 President Ginny Tigue opened the public hearing and read Resolution R-03-0026 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-03-0026. Director Ayers seconded the motion. Ayes: Directors Skinner, Dolan, Hendler, Ayers, Hocutt and Tigue Nays: None President Tigue declared the motion carried. COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT MINUTES SEPTEMBER 16, 2003 3. ADJOURNMENT There being no further business before the Board of Directors, Director Ayers moved to adjourn. Director Skinner seconded the motion. Ayes: Directors Skinner, Dolan, Hendler, Ayers, Hocutt and Tigue Nays: None President Tigue declared the meeting adjourned at 6:35 p.m. APPROVED THIS {,p AYES, /.:;-~ DAY OF o NAYS AND ~ 2004, BY A VOTE OF o ABSTENTIONS. Minutes taken and .prepa. re.d by: / JJ. cJ1~--- i~~ Cynthia Singleton, TRMC City Secretary