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HomeMy WebLinkAbout2020-04-15 CCPD Minutes CITY OF EULESS CRIME CONTROL AND PREVENTION DISTRICT MINUTES OF BOARD MEETING APRIL 15, 2020 ITEM 1. CALL TO ORDER A meeting of the Crime Control and Prevention District(CCPD) Board was called to order by President Ron Shields on Wednesday, April 15, 2020, at 2:00 p.m. in the Conference Room in City Hall, 201 North Ector Drive, Euless. Board members present included: Citizen Member Ron Shields, President Citizen Member Mike Pruitt City Secretary Kim Sutter, Secretary Members participating via video conferencing: Mayor Pro Tern Jeremy Tompkins, Vice President City Council Member Eddie Price City Council Member Perry Bynum Citizen Member Rusty Brown Director of Finance Janina Jewell, Treasurer Board members absent: City Council Member Harry Zimmer Director of Finance, Janina Jewell, Treasurer Additional staff and Council members present included: Deputy City Manager Chris Barker Police Chief Mike Brown Emergency Management Coordinator Suzanne Hendrickson ITEM 2. APPROVAL OF MINUTES OF SEPTEMBER 24, 2019 MEETING Upon motion by Mayor Pro Tern Tompkins and second by Council Member Bynum, the minutes of the September 24, 2019 meeting were approved by a unanimous vote. ITEM 3. CONSIDER RESOLUTION NO. 20-12CCPD, POSTPONING THE MAY 2, 2020 CCPD CONTINUATION ELECTON TO NOVEMBER 3, 2020 AS AUTHORIZED BY THE TEXAS GOVERNOR'S PROCLAMATION ISSUED MARCH 18, 2020. President Ron Shields introduced the item and opened the floor for questions. Hearing no questions or comments, President Shields asked for a motion. CRIME CONTROL AND PREVENTION DISTRICT MINUTES April 15.2020 PAGE 2 Upon motion by Council Member Price and second by Citizen Member Mike Pruitt, Resolution No. 20-12CCPD was approved by a unanimous vote. ITEM 4. ADJOURNMENT Upon motion by Citizen Member Mike Pruitt and second by Citizen Member Rusty Brown to adjourn the meeting, President Shields adjourned the meeting at 2:13 p.m. APPROVED: ATTEST: Ron Shields, President Kim Sutte , Secretary