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HomeMy WebLinkAboutCCPD 1996-05-13 Minutes MINUTES NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT MAY 13,1996 1. CALL TO ORDER On the 13th day of May, 1996 at 6:00 p.m., the North Richland Hills Crime Control and Prevention District convened in the Municipal Court Room at the North Richland Hills Community Center, 6720 Northeast Loop 820, North Richland Hills, Texas, with the following members present: Tommy Brown Lyle E. Welch Mack Garvin Mark Wood JoAnn Johnson Byron Sibbet Chairman Staff Members present: C.A. Sanford Larry Cunningham Randy Shiflet Patricia Hutson Rex McEntire Jerry McGlasson City Manager Assistant City Manager Assistant City Manager Secretary Attorney for the District Chief of Police The following members were absent: Linda Spurlock Sansoucie Board Member The following business was transacted: 2. APPROVAL OF THE MINUTES OF THE FEBRUARY 26, 1996 MEETING APPROVED Board Member Sibbet moved, seconded by Board Member Johnson, to approve the minutes of the February 26, 1996 meeting. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes ,'.....~ .4''!f1,' 3. CCD 96-05 TERMS OF OFFICE FOR BOARD OF DIRECTORS APPROVED Board Member Wood moved, seconded by Board Member Sibbet, to approve CCD 96-05. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes 4. CCD 96-06 ELECTION AND DESIGNATION OF OFFICERS APPROVED Board Member Johnson moved, seconded by Board Member Wood, to elect Mayor Brown as President and Mayor Pro T em Garvin as Vice President. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes 5. CCD 96-07 ESTABLISHMENT OF FISCAL YEAR APPROVED Board Member Welch moved, seconded by Vice President Garvin, to approve CCD 96-07. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes 6. CCD 96-08 CRIME CONTROL DISTRICT - RULES AND PROCEDURES APPROVED Board Member Johnson moved, seconded by Board Member Welch, to approve CCD 96-08. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes North Richland Hills Crime Control and Prevention District ~ay 13, 1996 Minutes 7. ccD 96-09 RESOLUTION REPEAl,.lNG EXEMPTION OF CERTAIN TELECOMMUNICATIONS SERVICES FROM SALES AND USE TAX - RESOLUTION NO. 96-D APPROVED Board Member Wood moved, seconded by Board Member Johnson, to approve Resolution No. 96-D. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes 8. ADJOURNMENT There being no further business, Board Member Wood moved, seconded by Board Member Welch to adjourn the meeting. North Rlehl.lOd Hills Ú1me Gornrol and Prevention District DISTRICT SEAL A "Srá[é)õf Texas APPROVED: ~'~- Tommy Brown, President (?atlztita ~ Patricia Hutson, Secretary North Richland Hills Crime Control and Prevention District May 13, 1996 Minutes ..,... -... ..,