HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-7/12/2005
Texas
AGENDA
MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME CONTROL AND PREVENTION DISTRICT
SEPTEMBER 6, 2005
6:30 P.M.
CITY COUNCIL CHAMBER
100 MAIN STREET
1. CALL TO ORDER
2. READING AND PUBLIC HEARING - Resolution R-05-0033 - Consent Items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of July 12, 2005
3. READING AND PUBLIC HEARING - Resolution R-05-0034 - Amending the
Annual Budget for Fiscal Year 2006 for the Colleyville Crime Control and
Prevention District
4. ADJOURNMENT
I hereby certify that the revised above notice was posted on the Bulletin Board at City Hall on
Friday, September 2,2005, at 5:00 p.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
SEPTEMBER 6, 2005
The meeting of the Colleyville Crime Control and Prevention District Board of Directors
was called to order by President Jon Ayers on September 6, 2005, at 6:32 p.m.
ROLL CALL:
Directors George Boll, Tony Licata, Rich Hendler, Tom Hart and
David Kelly were present. President Jon Ayers, City Manager Bill
Lindley, Assistant City Manager Paul Frederiksen, Finance Director
Terry Leake, Police Chief Tommy Ingram, Police Lieutenant Rodney
Cunningham, Community Development Manager Barry LeBaron, and
Secretary Cynthia Singleton were also present.
o. READING AND PUBLIC HEARING - Resolution R-05-0033 - Consent Items:
Approval of the minutes of the Crime Control and Prevention District
meeting of July 12, 2005
There was no action taken on this item.
3. READING AND PUBLIC HEARING - Resolution R-05-0034 - Amending the
Annual Budget for Fiscal Year 2006 for the Colleyville Crime Control and
Prevention District
Director Boll moved to approve Resolution R-05-0034.
Director Hendler seconded the motion.
Ayes: Directors Boll, Licata, Hendler, Hart, Kelly and President Ayers
Nays: None
President Ayers declared the motion carried.
.-
CCCPD MINUTES
SEPTEMBER 6, 2005
4. ADJOURNMENT
There being no further business before the Board of Directors, Director Boll moved to
adjourn.
President Ayers declared the meeting adjourned at 6:35 p.m. by acclamation.
APPROVED THIS ~ ~ DAY OF ~~
OF (p AYES, 0 NAYS AND 0 ABSTENTIONS.
2005, BY A VOTE
Minutes taken and prepared by:
~ ~
Cynthia Singleton
Secretary
2