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HomeMy Public PortalAboutCCPD Minutes 06-27-2006 CITY OF RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTOR'S SPECIAL MEETING MINUTES June 27, 2006 1. Call to Order The meeting was called to order to at 6:16 p.m. in the City Hall Council Chambers at 3200 Diana Drive, Richland Hills, Texas. Director's Present: David L. Ragan, Jeff Ritter, Doug Bell, Don Acker, and Mike Sloan. Director's Absent: Phil Heinze City Staff Present: James W. Quin, City Manager, Kim Sutter, City Secretary 2. Approve Tuesday, February 28, 2006 and Tuesday, June 13, 2006 Regular Meeting Minutes. MOTION: A motion was made by Director Sloan, and seconded by Director Ritter, to approve the minutes as presented. The motion carried by a vote of 5-0. 3. Elect President of the Crime Control Prevention District Board of Directors. MOTION: A motion was made by Director Ritter, and seconded by Director Sloan, to elect David L. Ragan to serve as the president of the Board. The motion carried by a vote of 5-0. 4. Approve FY 2006-07 Crime Control and Prevention District Budget. MOTION: A motion was made by Director Acker, and seconded by Director Ritter, to approve the FY 2006-2007 Budget as presented. The motion carried by a vote of 5-0 5. Adjournment There being no further business to come before the board, President Ragan adjourned the meeting at 6:20 p.m. RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT SPECIAL MEETING June 27, 2006 Page 2 of 2 APPROVED: . Ragan, --resident / ATTEST: V, :ND y %,, • Kim Sutter, TRMC Secretary / City Secretary =>` ; y_ = /niuIII1100