HomeMy WebLinkAboutCCPD 2014-08-25 Minutes MINUTES OF THE NORTH RICHLAND HILLS CRIME
CONTROL AND PREVENTION DISTRICT BOARD
MEETING HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 — AUGUST 25, 2014— 6:30 P.M.
A.1
CALL TO ORDER
On the 25th day of August, 2014 at 6:30 p.m. the North Richland Hills Crime Control
and Prevention District Board of Directors 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:
Oscar Trevino President
Tito Rodriguez Board Member/Vice President
Tom Lombard Board Member
Tim Barth Board Member
David Whitson Board Member
Scott Turnage Board Member
Timothy J. Welch Board Member
Staff Members present:
Mark Hindman Chief Operating Officer/City Manager
Karen Bostic Assistant City Manager
Paulette Hartman Assistant City Manager
Alicia Richardson Secretary
Monica Solko Assistant Secretary
George Staples Attorney for District
Mark Mills Budget Director
The following members were absent:
Rita Wright Oujesky Board Member
The following action taken:
A.2
APPROVAL OF MINUTES OF AUGUST 26, 2013 CRIME CONTROL & PREVENTION
DISTRICT BOARD MEETING
APPROVED
BOARD MEMBER TURNAGE MOVED, SECONDED BY BOARD MEMBER WHITSON, TO APPROVE
THE MINUTES OF THE AUGUST 26, 2013 MEETING.
MOTION TO APPROVE CARRIED 6-0.
North Richland Hills Crime Control and Prevention District
August 25,2014 Minutes
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A.3
PUBLIC HEARING ON CRIME CONTROL & PREVENTION
DISTRICT PROPOSED 2014-2015 BUDGET AND AUTHORIZE ADOPTION
APPROVED
President Trevino opened the public hearing.
Mr. Mills, Director of Budget, presented the proposed 2014-2015 Crime Control &
Prevention District Budget. Notice of the public hearing was published in the Star
Telegram in accordance with State law. The Crime Control Board and the City Council
reviewed the budget on August 8 at the City's annual budget work session. The
proposed budget for 2014-2015 is $4,867,167 and the revised budget for 2013-2014 is
$4,589,380.
There were no questions from the Board.
President Trevino called for public comments on the budget. There being no one
wishing to speak, President Trevino closed the public hearing.
BOARD MEMBER LOMBARD MOVED, SECONDED BY BOARD MEMBER TURNAGE, TO APPROVE
THE PROPOSED 2014-2015 BUDGET AND AUTHORIZE ADOPTION.
MOTION TO APPROVE CARRIED 6-0.
B.0
ADJOURNMENT
There being no further business, President Trevino adjourned the meeting of the Crime
Control and Prevention District at 6:35 p.m.
APPR V D: 1
By: /77
Oscar Trevino, President
ATTEST:
b1/41(-4,
North Richland Hills
Alicia Richardson, Secretary Crime Control and Prevention
District
DISTRICT
SEAL
State of Texas
North Richland Hills Crime Control and Prevention District
August 25,2014 Minutes
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