HomeMy WebLinkAboutCCPD 2010-04-12 MinutesMINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 -APRIL 12, 2010 - 5:45 P.M.
1.
CALL TO ORDER
On the 12th day of April, 2010 at 5:45 p.m. the North Richland Hills Crime Control and
Prevention District convened in the City Council Workroom at the North Richland Hills City
Hall, 7301 Northeast Loop 820, North Richland Hills, Texas with the following members
present:
Scott Turnage
John Lewis
Ken Sapp
Tom Lombard
Tim Barth
David Whitson
Timothy J. Welch
Vice President
Board Member
Board Member
Board Member
Board Member
Board Member
Board Member
Staff Members present:
Mark Hindman
Jared Miller
Karen Bostic
Vickie Loftice
Patricia Hutson
George Staples
Elizabeth Reining
Mary Peters
Larry Koonce
The following members were absent:
Oscar Trevino
The following business was transacted:
Chief Operating Officer/City Manager
Assistant City Manager
Assistant City Manager
Managing Director
Secretary
Attorney for District
Assistant to City Manager
Public Information Officer
Director of Finance
President
2.
APPROVAL OF MINUTES OF FEBRUARY 8, 2010 MEETING
APPROVED
Board Member Sapp moved, seconded by Board Member Barth, to approve the minutes of the
February 8, 2010 meeting.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
3.
CCD 2010-03 AMENDING RESOLUTION NO. 2010-B TO ESTABLISH
EARLY VOTING LOCATIONS FOR MAY 8, 2010 ELECTION -
CCD RESOLUTION NO. 2010-C
APPROVED
Ms. Patricia Hutson, Secretary, recapped for the Board State law requires the election order
and notice to list all early voting locations. When the Board approved in February the
Resolution ordering the election, the early voting locations to be used throughout Tarrant
County for the joint election were tentative and could not be finalized until after the March filing
deadline to allow those entities with unopposed candidates the opportunity to cancel their
elections. The list has been finalized by Tarrant County and Staff is recommending the Board
approve Resolution No. 2010-C amending the resolution ordering the election by listing all
early voting locations to be used in the joint election.
Board Member Welch moved, seconded by Board Member Lewis, to approve Resolution No.
2010-C.
Motion prevailed by the following vote:
Aye: 7 votes
No: 0 votes
4.
ADJOURNMENT
There being no further business, Vice President Turnage adjourned the meeting of the Crime
Control and Prevention District at 5:47 p.m.
APPROVED:
North Richland Hills
Crime Control and Prevention
District
DISTRICT
SEAL
ATTES~~~ ®~~~XAlS
w,~-a- v
Scott Turnage - Vi President
~~G~Gc,
Patricia Hutson -Secretary
North Richland Hills Crime Control and Prevention District
April 12, 2010 Minutes
Page 2 of 2