HomeMy WebLinkAboutCCPD 2001-08-27 Minutes
MINUTES OF THE NORTH RICH LAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - AUGUST 27,2001 - 6:15 P.M.
1.
CALL TO ORDER
On the 27TH day of August, 2001 at 6:23 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:
Charles Scoma
Lyle E. Welch
Russell Mitchell
JoAnn Johnson
Frank Metts, Jr.
Joe D. Tolbert
T. Oscar Trevino, Jr.
President
Board Member
Board Member
Board member
Board Member
Board Member
Board Member
Staff Members present:
Larry J. Cunningham
Randy Shiflet
Patricia Hutson
Rex McEntire
Larry Koonce
Karen Bostic
Chief Operating Officer/City Manager
Deputy City Manager
Secretary
Attorney for District
Finance Director
Budget Director
The following business was transacted:
2.
APPROVAL OF MINUTES OF MARCH 26, 2001 MEETING
APPROVED
Board Member Mitchell moved, seconded by Board Member Metts, to approve the minutes of
the March 26,2001 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF MINUTES OF MAY 8, 2001 MEETING
APPROVED
Board Member Trevino moved, seconded by Board Member Metts, to approve the minutes of
the May 8, 2001 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
. APPROVAL OF MINUTES OF JULY 27-28, 2001 WORK SESSION
APPROVED
Board Member Johnson moved, seconded by Board Member Trevino, to approve the minutes
of the July 27-28,2001 work session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
5.
CCD 2001-05 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2001-2002 BUDGET
AND AUTHORIZE ADOPTION
APPROVED
Ms. Bostic advised that State law requires the Corporation Board to hold a public hearing prior
to adoption of the budget. The proposed budget for 2001-2002 is $4,693,309 and the revised
budget for 2000-2001 is $4,530,861.
President Scoma opened the Public Hearing and called for anyone wishing to speak to come
forward.
There being no one wishing to speak, President Scoma closed the Public Hearing.
Board Member Trevino moved, seconded by Board Member Johnson, to approve CCD 2001-
05, approving the revised 2000-2001 budget and the 2001-2002 proposed budget and
recommend Council approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
August 27,2001 Minutes
Page 2 of 3
6.
ADJOURNMENT
There being no further business, President Scoma adjourned the meeting of the Crime Control
and Prevention District at 6:27 p.m.
APPROVED:
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Patricia Hutson - Secretary
North Ru:hlmd Hills
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DISTRICT
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State of Texas
North Richland Hills Crime Control and Prevention District
August 27, 2001 Minutes
Page 3 of 3