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Home My Public Portal AboutCCPD Minutes 08-09-2021RICHLAND HILLS CRIME CONTROL PREVENTION DISTRICT BOARD MEETING AUGUST 9,2021 MINUTES Roll Call: Directors present:Directors absent: Edward Lopez,President Douglas Knowlton Stacey L.Morse Curtis A Bergthold Javier Alvarez G.W.Estep (arrived 5:42 p.m.) Staff Candice Edmondson,City Manager Cathy Bourg,City Secretary 1.CALLTOORDER Board President Lopez Called to Order —Time 5:38 p.m. 2.PUBLIC COMMENTS None REGULAR AGENDA 3.Approve minutes from the July 26,2021 Crime Control and Prevention District meeting Motion:Motion was made by Director Morse and seconded by Director Bergthold to approve the minutes from the July 26,2021 Crime Control and Presentation District meeting. Motion carried by a vote of 4-0. 4.Consider approval of the FY 2022 Crime Control and Prevention District Annual Budget PUBLIC HEARING Candice Edmondson,City Manager gave a presentation on the proposed FY 2022 Crime Control and Prevention District Budget. President Lopez Opened the Public Hearing —Time 5:51 p.m. None President Lopez Closed the Public Hearing —Time 5:51 p.m. Motion:Motion was made by Director Bergthold and seconded by Director Estep to approve the FY 2022 Crime Control and Prevention District Annual Budget. Motion carried by a vote of 5-0. 5.Consider renewal of the Interlocal Agreement for Combined Public Safety Dispatching and Jail Services for the Cities of North Richland Hills,Haltom City, Richland Hills and Watauga Texas Kim Sylvester,Police Chief presented a renewal of the Interlocal Agreement for Combined Public Safety Dispatching and Jail Services for the Cities of North Richland Hills,Haltom City,Richland Hills and Watauga Texas. Motion:Motion was made by Director Estep and seconded by Director Morse to approve renewal of the Interlocal Agreement for Combined Public Safety Dispatching and Jail Services for the Cities of North Richland Hills,Haltom City,Richland Hills and Watauga Texas Motion carried by a vote of 5-0. 6.ADJOURNMENT A motion was made by Director Morse and seconded by Director Bergthold to adjourn. Motion passed 5-0. There being no further business to come before the Board,President Lopez declared the meeting adjourned at 6:07 p.m. ATTEST:APPROVED: