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HomeMy WebLinkAboutCCPD 1995-12-18 Minutes MINUTES TEMPORARY BOARD NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT DECEMBER 18,1995 1. CALL TO ORDER On the 18th day of December, 1995 at 6:30 p.m., the Temporary Board for the North Richland Hills Crime Control and Prevention District convened in the City Hall Pre-Council Room, 7301 Northeast Loop 820, North Richland Hills, Texas, with the following members present: Tommy Brown Lyle E. Welch Mark Wood JoAnn Johnson Byron Sibbet Linda Spurlock Sansoucie Chairman Vice Chairman Staff Members present: C.A. Sanford Larry Cunningham Randy Shiflet Patricia Hutson Rex McEntire Jerry McGlasson Charles Harris City Manager Assistant City Manager Assistant City Manager Assistant Secretary Attorney for the District Chief of Police Finance Director with the following members absent: Mack Garvin, constituting a quorum; at which time, the following business was transacted: 2. APPROVAL OF THE MINUTES OF THE DECEMBER 5, 1995 MEETING APPROVED Board Member Wood moved, seconded by Board Member Sibbet, to approve the minutes of the December 5, 1995 meeting. Motion prevailed by the following vote: Aye: 6 votes No: 0 votes 3. CCD 95-02 CONSIDER TWO-YEAR STRATEGIC PLAN ANDBUDGETFORTHEC~MECONTROLAND PREVENTION DISTRICT ACCEPTED City Manager Sanford and Police Chief McGlasson presented a Two-Year Crime Control Plan and Two-Year Budget Plan. Board Member Wood moved, seconded by Board Member Sibbet, that the Two-Year Crime Control Plan and Two-Year Budget Plan presented by staff be accepted. Motion carried by the following vote: Aye: 6 No: 0 4. CCD 95-03 SET PUBLIC HEARING FOR THE CRIME CONTROL AND PREVENTION DISTRICT BUDGET Board Member Sibbet moved, seconded by Board Member Wood, to set the public hearing on the proposed Two-Year Strategic Plan and Budget for the Crime Control and Prevention District for 6:30 p.m. January 3, 1995. Motion carred by the following vote: Aye: 6 No: 0 5. ADJOURNMENT There being no further business, the meeting was adjourned at 8:20 p.m. APPROVED: ~A~ ATTEST: /1) L/ \<-j¿ZXU«a' / YW~ Pátricia Hutson, Assistant Secretary North Richland Hills Crime Control and Prevention District December 18, 1995 Minutes Page 2