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HomeMy Public PortalAboutCCPD Minutes 09-02-2014RICHLAND HILLS CRIME CONTROL PREVENTION DISTRICT BOARD MEETING September 2, 2014 MINUTES Roll Call: Director's present: Director's Absent: Bill Agan, President Roland Goveas Robert Desoto Beverly Williams Edward Lopez Allison Barrette Staff Eric Strong, City Manager Cathy Bourg, City Secretary Betsy Elam, President Agan Called to Order -Time 6:00 p.m. 1. Approval of Minutes of the August 5, 2014 Meeting. Motion: Motion was made by Director Lopez, and seconded by Director Desoto to approve. Motion carried by a vote of 3-0. Roland Goveas abstained and Director Barrette absent. 2. Conduct Public Hearing on the Proposed FY 2014-15 Richland Hills Crime Control and Prevention District Annual Budget. Eric Strong, City Manager presented to directors the proposed FY 2014-15 Richland Hills Crime Control and Prevention District Annual Budget. President Agan opened the public hearing: Time 6:02 p.m. No Speakers President Agan closed the public hearing: Time 6:02 p.m. 3. Consider the Proposed FY 2014-15 Richland Hills Crime Control and Prevention District Annual Budget. Richland Hills 2 September 2, 2014 CCPD Minutes Motion: Motion was made by Director Williams, and seconded by Director Lopez to approve. Motion carried by a vote of 5-0. Director Barrette absent. 4. Adjourn. Motion was made by Director Lopez, and seconded by Director Desoto. There being no further business to come before the Board, President Agan declared the meeting adjourned at 6:03 p.m. ATTEST ~. ~ ~~ Cathy Bourg Board Se ary APPROVED Bill Agan, re i nt \~~I l l u u n l l r//,, '' ~ ~ ~ ~ _= =. /~//Iflftlli111t\I~~~