HomeMy WebLinkAboutCCPD 1997-09-08 Minutes
MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - SEPTEMBER 8,1997 -7:15 P.M.
1.
CALL TO ORDER
On the 8th day of September, 1997 at 7:15 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:
Tommy Brown
Mack Garvin
Lyle E. Welch
Don Phifer
JoAnn Johnson
Byron Sibbet
Cheryl Cowen Lyman
President
Vice President
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Larry Cunningham
Randy Shiflet
Patricia Hutson
Rex McEntire
Jerry McGlasson
Chief Operating Officer/City Manager
Assistant City Manager
Secretary
Attorney for the District
Chief of Police
The following business was transacted:
2.
APPROVAL OF THE MINUTES OF THE
AUGUST 26, 1996 MEETING
APPROVED
Board Member Sibbet moved, seconded by Vice President Garvin, to approve the
minutes of the August 26, 1996 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
APPROVAL OF THE MINUTES OF THE
AUGUST 2, 1997 WORK SESSION
APPROVED
Board Member Sibbet moved, seconded by Board Member Phifer, to approve the
minutes of the August 2, 1997 Work Session.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
CCD 97-01 ELECTION AND DESIGNATION OF OFFICERS
APPROVED
Board Member Johnson moved, seconded by Board Member Lyman, to elect Tommy
Brown as President and Mack Garvin as Vice-President.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
5.
CCD 97-02 PUBLIC HEARING ON CRIME CONTROL AND
PREVENTION DISTRICT PROPOSED 1997/98
BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak, President Brown closed the Public Hearing.
Board Member Sibbet moved, seconded by Board Member Lyman, to approve the
revised 1996-97 budget and 1997-98 budget and recommend to the City Council for
approval.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
North Richland Hills Crime Control and Prevention District
September 8, 1997 Minutes
Page 2
6.
ADJOURNMENT
There being no further business, President Brown adjourned the meeting.
APPROVED:
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Charles Scoma, Þresident
North Richland Hills Crime Control and Prevention District
September 8, 1997 Minutes
Page 3