HomeMy Public PortalAboutCCPD Minutes 02-28-2006 CITY OF RICHLAND HILLS
CRIME CONTROL AND PREVENTION DISTRICT
BOARD OF DIRECTOR'S MEETING MINUTES
February 28, 2006
1. CALL TO ORDER
The meeting was called to order to at 6:01 p.m. in the City Hall Council Conference
room at 3200 Diana Drive.
Director's Present: Nelda S. Stroder, Jeff Ritter, Kenney Davis, Phil Heinze, Don
Acker, and Mike Sloan.
City Staff Present: James W. Quin, City Manager, Kim Sutter, City Secretary
2. ELECTION OF OFFICERS IN ACCORD WITH L.G.C. § 363.103
- PRESIDENT
MOTION: A motion was made by Director Heinze, and seconded by Director
Davis to appoint Director Stroder to serve as President to the board.
The motion carried unanimously.
- VICE PRESIDENT
MOTION: A motion was made by Director Heinze, and seconded by Director
Davis to appoint Director Acker to serve as the Vice President to the
board. The motion carried unanimously.
3. APPOINTMENT OF SECRETARY IN ACCORD WITH L.G.C. § 363.103
MOTION: A motion was made by Director Davis, and seconded by Director
Heinze, to appoint the City Secretary to serve as the Secretary to the
board. The motion carried unanimously.
4. CONSIDERATION AND DISCUSSION OF ESTABLISING THE FISCAL YEAR
FOR THE DISTRICT IN ACCORD WITH L.G.C. § 363.201
MOTION: A motion was made by Director Sloan, and seconded by Director
Heinze, to establish the Fiscal Year as October 1 through September
30. The motion carried unanimously.
RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT
REGULAR MEETING
February 28, 2006 Page 2 of 2
5. ADJOURN
There being no further business to come before the board, President Stroder
adjourned the meeting at 6:02 p.m.
APPROVED:
David L. Ragan, Presi nt
ATTEST.
�l
Ki Sutter, TRMC
,.� S,ecretary/ City Secretary