HomeMy Public PortalAboutCCPD Minutes 08-05-2014RICHLAND HILLS CRIME CONTROL PREVENTION DISTRICT
. BOARD MEETING MINUTES
AUGUST 5, 2014
Roll Call:
Director's present: Director's Absent:
Bill Agan, President
Roland Goveas
Allison Barrette
Robert Desoto
Beverly Williams
Edward Lopez
Staff
Eric Strong, City Manager
Cathy Bourg, City Secretary
Betsy Elam, City Attorney
1. President Agan Called to Order -Time 6:00 p.m.
2. Approval of Minutes of the May 20, 2014 Meeting.
~,, Motion: Motion was made by Director Williams, and seconded by Director
Desoto to approve.
Motion carried by a vote of 4-0. Director Goveas absent.
3. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sec. 551.071, Sec. 551.072, Sec. 551.073,
Sec. 551.074, Sec. 551.076, Sec. 551.087 and Sec. 418.0183 (f) and
418.106 (d) & (e) of the Texas Government Code (Texas Disaster Act).
Refer to posted list attached hereto and incorporated herein.
There was no need for executive session.
4. Discussion and consideration regarding Resolution and Order No.
433-13, ordering an election to be held on November 4, 2014 to
decide whether the Richland Hills Crime Control and Prevention
District should be continued for ten years and the Crime Control and
Prevention District sales tax of three-eighth cent should be
continued for ten years.
Eric Strong, City Manager presented to the Directors a resolution and order no.
433.13 for an election to be held on November 4, 2014 to decide whether the
Richland Hills Crime Control and Prevention District should be continued for ten
Richland Hills 2 August 5, 2014
CCPD Minutes
years and the crime control and prevention district sales tax of three-eighth cent
should be continued for ten years.
There will be a frequently asked questions flyer and community meetings for
citizens.
The Board will meet again to approve a contract with Tarrant County for election
services. All election expenses will be paid for out of CCPD funds.
Motion: Motion was made by Director Williams, and seconded by Director
Barrette to approve.
Motion carried by a vote of 4-0. Director Goveas absent.
Director Desoto made a motion to adjourn.
There being no further business to come before the City Council, President Agan
declared the meeting adjourned at 6:07 p.m.
ATTEST
Cathy Bourg.. oard Se ~ tary
APPROVED
i I gan, r i nt
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