HomeMy WebLinkAboutCCPD 1998-08-24 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - AUGUST 24, 1998 - 6:45 P.M.
1.
CALL TO ORDER
On the 24th day of August, 1998 at 6:54 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.
Cheryl Cowen Lyman
President
Vice President
Board Member
Board Member
Board Member
Board Member
The following Board Member was absent:
Matt Milano
Board Member
Staff Members present:
Larry Cunningham
Randy Shiflet
Ron Ragland
Patricia Hutson
Rex McEntire
Chief Operating Officer/City Manager
Deputy City Manager
Assistant City Manager
Secretary
Attorney for District
The following business was transacted:
2A.
CCD 98-02 ELECTION OF OFFICERS
APPROVED
Board Member Metts moved, seconded by Board Member Phifer, to elect Charles Scoma as
President and Don Phifer as Vice President.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
2.
APPROVAL OF MINUTES OF THE SEPTEMBER 8,1997
APPROVED
Vice President Phifer moved, seconded by Board Member Mitchell, to approve the minutes of
the September 8, 1997 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
CCD 98-01 PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 1998-99 BUDGET AND AUTHORIZE ADOPTION
APPROVED
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.
Vice President Phifer moved, seconded by Board Member Metts, to approve the revised 1997-
98 budget in the amount of $3,437,485 and the 1998-99 budget in the amount of $3,673,866
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 6:58 p.m.
APPROVED:
North R.dlLmd HI11s
CnmeControI and PreventIon
District
DISTRICT
SEAL
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Patricia Hutson - Secretary
North Richland Hills Crime Control and Prevention District
August 24, 1998 Minutes
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