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HomeMy WebLinkAbout2020-08-10 CCPD MinutesCITY OF EULESS CRIME CONTROL AND PREVENTION DISTRICT MINUTES OF BOARD MEETING August 10, 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 Monday, August 10, 2020, at 5:00 p.m. All members of the Board participated in the meeting via video conferencing unless noted below. Board members present included: Citizen Member Ron Shields, President Citizen Member Rusty Brown, Vice President City Council Member Perry Bynum City Council Member Eddie Price Citizen Member Mike Pruitt (in person, City Hall) Mayor Pro Tern Jeremy Tompkins City Council Member Harry Zimmer City Secretary Kim Sutter, Secretary (in person, City Hall) Additional staff and Council members present included: Mayor Linda Martin City Manager Loretta Getchell Deputy City Manager Chris Barker ITEM 2. APPROVED MINUTES OF MAY 28, 2020 MEETING Upon motion by Council Member Bynum and second by Citizen Member R. Brown, the minutes of the May 28, 2020 meeting were approved by a unanimous vote. ITEM 3. APPROVED RESOLUTION NO. 20-13 CCPD President Shields presented the item for consideration and advised that the Resolution amends the early voting dates for the November 3, 2020 election to include October 13 through October 17, 2020. Upon motion by Citizen Member Pruitt and second by Council Member Tompkins, Resolution No. 20-13-CCPD was approved. The motion carried by a unanimous vote. CRIME CONTROL AND PREVENTION DISTRICT MINUTES August 10, 2020 PAGE 2 ITEM 4. ADJOURNMENT Upon motion by Council Member Bynum and second by Citizen Member R. Brown to adjourn the meeting, President Shields adjourned the meeting at 5:04 p.m. APPROVED: Ron Shields, President ATTEST: A'j kiln Sutter, Secretary