HomeMy WebLinkAboutCCPD 2004-08-23 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - AUGUST 23, 2004 - 6:30 P.M.
1.
CALL TO ORDER
On the 23rd day of August, 2004 at 6:30 p.m. the North Richland Hills Crime Control and
Prevention District convened in the City Council Chambers at the North Richland Hills City
Hall, 7301 Northeast Loop 820, North Richland Hills, Texas with the following members
present:
Oscar Trevino
John Lewis
Jo Cox
Frank Metts, Jr.
JoAnn Johnson
David Whitson
Nancy Bielik
Timothy J. Welch
President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Karen Bostic
Patricia Hutson
Alicia Richardson
George Staples
Larry Koonce
Chief Operating Officer/City Manager
Managing Director Admin/Fiscal Services
Secretary
Assistant Secretary
Attorney for District
Finance Director
The following business was transacted:
2.
APPROVAL OF MINUTES OF AUGUST 25, 2003 MEETING
APPROVED
Board Member Johnson moved, seconded by Board Member Metts, to approve the minutes of
the August 25,2003 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF JULY 30-31, 2004 WORK SESSION
APPROVED
Board Member Lewis moved, seconded by Board Member Welch, to approve the minutes of
the July 30-31,2004 work session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
CCD 2004-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2004-2005 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the Public Hearing on the proposed 2004-05 budget for the Crime
Control & Prevention District.
Finance Director Larry Koonce presented an overview of the 2004-05 Crime Control &
Prevention District Budget. The proposed budget for 2004-05 is $4,893,012 and the revised
budget for 2003-2004 is $4,577,396. Mr. Koonce highlighted the Summary of Revenues and
Expenditures and the accomplishments of the District since its inception
President Trevino called for public comment on the proposed budget. There being no one
wishing to speak, President Trevino closed the Public Hearing.
Board Member Metts moved, seconded by Board Member Lewis, to approve CCD 2004-01,
approving the revised 2003-2004 budget and the 2004-2005 proposed budget and recommend
Council approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
5.
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime Control
and Prevention District at 6:43 p.m.
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Patricia Hutson - Secretary
North Richland Hills Crime Control and Prevention District
August 23, 2004 Minutes
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