HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD )-Minutes-6/18/2001C~t3' of
Texas
AGENDA
MEETING OF THE
BOARD OF DIRECTORS OF THE
COLLEYVILLE CRIME
CONTROL AND PREVENTION DISTRICT
CITY COUNCIL CHAMBER
5400 BRANSFORD ROAD
June 19, 2001
6:00 p.m.
CALL TO ORDER - 6:00 p.m.
ROLL CALL
1. READING AND PUBLIC HEARING -Resolution R-01-0017 -Consent Items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 20, 2000
b. Approval of the election of aVice-President to the Colleyville Crime
Control and Prevention District Board of Directors
2. READING AND PUBLIC HEARING -Resolution R-01-0018 -Adopting the
Fiscal Year 2001-2002 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 15, 2001.
Cynthia Singleton, T MC
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 19, 2001
The meeting of the Colleyville Crime Control and Prevention District Board of
Directors was called to order by President Ginny Tigue on June 19, 2001, at 6:07
p.m.
ROLL CALL: Directors Joe Hocutt, Brad Rice, Donna Arp, Dana Feldman,
and C. L. "Smokey" Vanover were present. President Ginny
Tigue, Police Chief John Young and Secretary Cynthia
Singleton were also present.
Director Dennis Marlin was absent.
1. READING AND PUBLIC HEARING -Resolution R-01-0017 -Consent
items:
a. Approval of the minutes of the Crime Control and Prevention District
meeting of June 20, 2000
b. Approval of the election of a Vice President to the Colleyville Crime
Control and Prevention District Board of Directors
President Ginny Tigue opened the public hearing and read Resolution R-00-0017
in its entirety.
There was no one present wishing to speak concerning this item and President
Tigue closed the public hearing.
Director Feldman nominated Director Joe Hocutt as Vice President of the
Colleyville Crime Control and Prevention District Board of Directors.
There were no other nominations.
Director Tigue declared Director Hocutt as Vice President of the Colleyville Crime
Control and Prevention District Board of Directors.
The vote on Resolution R-01-0017 was as follows:
CCCPD JUNE 19, 2001
Ayes: Directors Hocutt, Rice, Arp, Feldman, Vanover, and Tigue
Nays: None
Director Tigue declared the motion carried.
2. READING AND PUBLIC HEARING -Resolution R-01-0018 -Adopting the
Fiscal year 2001-2002 budget for the Colleyville Crime Control and
Prevention District.
President Tigue opened the public hearing and read Resolution R-01-0018 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 debt service on the Justice Center, timeline for
completion of the Justice Center, and police vehicle equipment.
Director Feldman moved to approve Resolution R-01-0018.
Director Hocutt seconded the motion.
Ayes: Directors Hocutt, Rice, Arp, Feldman, Vanover, and Tigue
Nays: None
President Tigue declared the motion carried.
3. ADJOURNMENT
There being no further business before the Board of Directors, Director Feldman
moved to adjourn.
Director Arp seconded the motion.
Ayes: Directors Hocutt, Rice, Arp, Feldman, Vanover, and Tigue
Nays: None
CCCPD JUNE 19, 2001
President Tigue declared the meeting adjourned at 6:20 p.m.
APPROVED THIS /S ~ DAY OF 2002 BY A VOTE
OF ( AYES, O NAYS, AND O ABSTENTIONS.
Minutes taken and prepared by:
y~~
Cynthia Singleton, TRMC
Secretary