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HomeMy WebLinkAboutCCPD 1999-08-23 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, 1999 - 6:15 P.M. 1. CALL TO ORDER On the 23rd day of August, 1999 at 6:25 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 Don Phifer Lyle E. Welch Russell Mitchell Frank Metts, Jr. Matt Milano Oscar Trevino President Vice President Board Member Board Member Board Member Board Member Board Member Staff Members present: Larry J. Cunningham Patricia Hutson Larry Koonce Chief Operating Officer/City Manager Secretary Treasurer The following business was transacted: 2. APPROVAL OF MINUTES OF THE AUGUST 24, 1998 MEETING APPROVED Board Member Mitchell moved, seconded by Board Member Phifer, to approve the minutes of the August 24, 1998 Board meeting. Motion prevailed by the following vote: Aye: 7 votes No: 0 votes 3. CCD 99-01 ELECTION OF OFFICERS APPROVED Board Member Mitchell moved to elect Charles Scoma as President and Don Phifer as Vice President. Board Member Metts seconded the motion. Motion prevailed by the following vote: Aye: 7 votes No: 0 votes 4. CCD 99-02 PUBLIC HEARING ON CRIME CONTROL & PREVENTION DISTRICT PROPOSED 1999-2000 BUDGET AND AUTHORIZE ADOPTION APPROVED City Manager Cunningham presented the proposed 1999-2000 budget for the Crime Control and Prevention District. 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 Milano moved, seconded by Board Member Welch, to approve the revised 1998-99 budget in the amount of $4,033.761 and the 1999-2000 budget in the amount of $4,268,766 and recommend Council approval. Motion prevailed by the following vote: Aye: 7 votes No: 0 votes 4. ADJOURNMENT There being no further business, President Scoma adjourned the meeting at 6:31 p.m. APPROVED: ATTEST: ~~n DtStrict DISTRICT SEAL State of Texas North Richland Hills Crime Control and Prevention District August 23, 1999 Minutes Page 2 J