HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-7/12/2005 (2)
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AGENDA
MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT
JULY 12, 2005
6:30 P.M.
CITY COUNCIL CHAMBER
100 MAIN STREET
1. CALL TO ORDER
2. READING AND PUBLIC HEARING - Resolution R-05-0030 - Consent Items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 15, 2004
3. READING AND PUBLIC HEARING - Resolution R-05-0031 - Adopting an
annual budget for Fiscal Year 2005 for the Colleyville Crime Control and
Prevention District
4. READING AND PUBLIC HEARING - Resolution R-05-0032 - Election of a
President and Vice-President of the Colleyville Crime Control and Prevention
District Board of Directors
5. ADJOURNMENT
I hereby certify that the revised above notice was posted on the Bulletin Board at City Hall on
F~~ .m;
Cynthia Singleton, TRMC
City Secretary
100 MAIN STREET COLLEYVILLE, TEXAS 76034 (817) 503-1000
MINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME
CONTROL AND PREVENTION DISTRICT
JULY 12, 2005
The meeting of the Colleyville Crime Control and Prevention District Board of Directors
was called to order by President Jon Ayers on July 12, 2005, at 6:45 p.m.
ROLL CALL:
Directors George Boll, Tony Licata, Rich Hendler, Tom Hart and
David Kelly were present. Vice President Jon Ayers, City Manager
Bill Lindley, Financial Analyst Kacey Bess, Police Chief Tommy
Ingram, Community Development Manager Barry LeBaron,
Community Development Coordinator Chris Fuller and Secretary
Cynthia Singleton were also present.
2. READING AND PUBLIC HEARING - Resolution R-05-0030 - Consent Items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 15, 2004
President Jon Ayers opened the public hearing and read Resolution R-05-0030 in its
entirety.
There was no one present wishing to speak concerning this item and President Ayers
closed the public hearing.
Director Hendler moved to approve Resolution R-05-0030.
Director Kelly seconded the motion.
Ayes: Directors Boll, Licata, Hendler, Hart, Kelly and President Ayers
Nays: None
President Ayers declared the motion carried.
CCCPD MINUTES
JULY 12, 2005
3. READING AND PUBLIC HEARING - Resolution R-05-0031 - Adopting an
annual budget for Fiscal Year 2006 for the Colleyville Crime Control and
Prevention District
President Ayers opened the public hearing and read Resolution R-05-0031 in its
entirety.
There was no one present wishing to speak regarding this item and President Ayers
closed the public hearing.
Police Chief Tommy Ingram was present to answer questions.
Director Hendler requested that the CCCPD budget include funding for the Teen Court
program.
Director Kelly moved to approve Resolution R-05-0031.
Director Hart seconded the motion.
Ayes: Directors Boll, Licata, Hendler, Hart, Kelly and President Ayers
Nays: None
President Ayers declared the motion carried.
4. READING AND PUBLIC HEARING - Resolution R-05-0032 - Election of a
President and Vice-President of the Colleyville Crime Control and Prevention
District Board of Directors
President Ayers opened the public hearing and read Resolution R-05-0032 in its
entirety.
There was no one present wishing to speak regarding this item and President Ayers
closed the public hearing.
President Ayers opened the floor for nominations for President.
Director Hendler nominated Director Ayers for President.
There were no other nominations and Director Ayers was appointed President by
acclamation.
Director Ayers opened the floor for nominations for Vice President.
Director Hart nominated Director Hendler.
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CCCPD MINUTES
JULY 12, 2005
There were no other nominations and Director Ayers declared Director Hendler
appointed Vice President by acclamation.
Director Hart moved to approve Resolution R-05-0032, appointing Director Ayers as
President and Director Hendler as Vice President of the Colleyville Crime Control and
Prevention District Board of Directors.
Director Boll seconded the motion.
Ayes: Directors Boll, Licata, Hendler, Hart, Kelly and President Ayers
Nays: None
President Ayers declared the motion carried.
5. ADJOURNMENT
There being no further business before the Board of Directors, Director Boll moved to
adjourn.
President Ayers declared the meeting adjourned at 6:50 p.m. by acclamation.
APPROVED THIS
OF ~ AYES, 0
t:,~ DAY OF ~
NAYS AND 0 ABSTENTIONS.
2006, BY A VOTE
Minutes taken and prepared by~
~~
Cynthia Singleton
Secretary
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