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HomeMy WebLinkAboutCCPD 2017-08-28 Minutes MINUTES OF THE REGULAR MEETING OF THE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL 4301 CITY POINT DRIVE AUGUST 28, 2017 REGULAR MEETING Present: Scott Turnage Board member/Vice President Tito Rodriguez Board member Rita Wright Oujesky Board member Tom Lombard Board member Tim Barth Board member Mike Benton Board member Tim Welch Board member Absent: Oscar Trevino President Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B.McGinnis City Attorney A. CALL TO ORDER Vice President Turnage called the meeting to order at 6:40 p.m. B. GENERAL ITEMS B.1 APPROVE MINUTES OF THE AUGUST 22, 2016 CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. APPROVED A MOTION WAS MADE BY TOM LOMBARD, SECONDED BY RITA WRIGHT OUJESKY TO APPROVE THE MINUTES OF THE AUGUST 22, 2016 CRIME CONTROL AND PREVENTION DISTRICT BOARD MEETING. MOTION TO APPROVE CARRIED 7-0. B.2 CONDUCT A PUBLIC HEARING ON FISCAL YEAR 2016/2017 REVISED BUDGET AND FISCAL YEAR 2017/2018 PROPOSED BUDGET, ADOPT THE BUDGET, AND RECOMMEND APPROVAL BY CITY COUNCIL. August 28, 2017 Crime Control and Prevention District Board Meeting Minutes Page 1 of 2 APPROVED Vice President Turnage opened the public hearing and called on Assistant Police Chief Rick Scott to present the item. Vice President Turnage requested an explanation of the (SRO) School Resource Officer and scope of responsibilities. Assistant Police Chief Rick Scott shared that we have four officers in the SRO program at the high schools and middle schools which prevent an untold number of incidents at these schools. Vice President Turnage called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Vice President Turnage closed the public hearing. A MOTION WAS MADE BY TOM LOMBARD, SECONDED BY TITO RODRIGUEZ TO APPROVE THE FISCAL YEAR 2016/2017 REVISED BUDGET AND ADOPT THE FISCAL YEAR 2017/2018 PROPOSED BUDGET AND RECOMMEND APPROVAL BY CITY COUNCIL. MOTION TO APPROVE CARRIED 7-0. C. ADJOURNMENT Vice President Turnage adjourned the meeting at 6:49p.m. pr / ei Scott Turnage,4ce President ATTEST: Traci Henderson, Assistant City Secretary August 28, 2017 Crime Control and Prevention District Board Meeting Minutes Page 2 of 2