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HomeMy WebLinkAboutColleyville Crime Control and Prevention District (CCCPD)-Minutes-08/06/2019 City of Colleyville Page 1 Colleyville Crime Control and Prevention District Board Minutes City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Tuesday, August 6, 2019 5:15 p.m. City Council Chambers President Lindamood called the Colleyville Crime Control and Prevention District Board of Directors Meeting to order at 5:16 p.m. on August 6, 2019 and called the roll. ROLL CALL: President Bobby Lindamood, Vice President Richard Newton, Directors Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. ABSENT: Director Tammy Nakamura. ALSO PRESENT: City Manager Jerry Ducay, Assistant City Manager Adrienne Lothery, Assistant City Manager Mark Wood, and City Secretary Christine Loven. 2. CONSENT: READING AND PUBLIC HEARING - RESOLUTION R-19- 0085 2a Approval of the minutes of the Colleyville Crime Control and Prevention District Board of Directors Meeting of August 6, 2019 President Lindamood read Resolution R-19-0085 in its entirety. President Lindamood stated this resolution is self-explanatory, however, this meeting is being conducted to approve the minutes of the August 6, 2019 CCCPD Board Meeting so the minutes may be forwarded to the Texas Comptroller for the collection of local sales tax on telecommunications, gas, and electricity. President Lindamood opened the public hearing at 5:17 p.m. There was no one present wishing to speak and President Lindamood closed the public hearing at 5:17 p.m. Director Wheat made a motion to approve Resolution R-19-0085, and Director Rigney seconded the motion. The motion was approved with the following vote: Ayes – 6: President Bobby Lindamood, Vice President Richard Newton, Directors Kathy Wheat, George Dodson, Chuck Kelley, and Callie Rigney. Absent - 1: Director Tammy Nakamura. Colleyville Crime Control and Prevention District Minutes August 6, 2019 City of Colleyville Page 2 3. ADJOURNMENT There being no further business before the Board, President Lindamood adjourned the meeting without objection at 5:18 p.m. APPROVED BY A VOTE OF 7 AYES, 0 NAYS, ON THIS THE 7TH DAY OF JULY 2020. Minutes taken and prepared by: Christine Loven, TRMC City Secretary