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HomeMy Public PortalAboutCCPD Minutes 08-28-2017RICHLAND HILLS CRIME CONTROL PREVENTION DISTRICT BOARD MEETING AUGUST 28, 2017 MINUTES Roll Call: Director's present: Director's Absent: Bill Agan, President Travis Malone Allison Barger Curtis A Bergthold Place 4 -Vacant Athena Campbell Staff Eric Strong, City Manager Cathy Bourg, City Secretary Betsy Elam, City Attorney 1. President Agan Called to Order -Time 5:45 p.m. 2. Approval of Minutes of the September 6, 2016 Meeting. ~ Motion: Motion was made by Director Campbell and seconded by Director Bergthold to approve. Motion carried by a vote of 5-0. 3. Consider Budget Procedures for CCPD, by approving Order No. 01-17, establishing rules for the adoption of the Crime Control and Prevention District Budget. Eric Strong, City Manager presented Budget Procedures for the Richland Hills Crime Control and Prevention District. Motion: Motion was made by Director Bergthold, and seconded by Director Malone to approve. Motion carried by a vote of 5-0. 4. Public Hearing on the Proposed FY 2017-2018 Richland Hills Crime Control and Prevention District Annual Budget. Eric Strong, City Manager presented the proposed FY 2017-2018 Richland Hills Crime Control and Prevention District Annual Budget. President Agan opened the public hearing: Time 5:50 p.m. No Speakers President Agan closed the public hearing: Time 5:50 p.m. 5. Consider the Proposed FY 2017-2018 Richland Hills Crime Control and Prevention District Annual Budget. Motion: Motion was made by Director Barger, and seconded by Director Campbell to approve. Motion carried by a vote of 5-0. 6. Adjourn. Motion was made by Director Bergthold, and seconded by Director Campbell to adjourn. There being no further business to come before the Board, President Agan declared the meeting adjourned at 5:58 p.m. ATTEST ~~ ~r~ - Cathy Bour ,Board Sec ary APPROVED Edward Lopez, Pre ent ~ ~ •``~ r C'`~ 1 'y ~~\\