CCPD Packet 2-12-19

AGENDA FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS CITY COUNCIL CONFERENCE ROOM, CITY HALL, ROOM 290 200 TEXAS STREET

FORT WORTH, TEXAS 76102 TUESDAY, FEBRUARY 12, 2019 2:30 P.M.

Betsy Price, President Carlos E. Flores, Director Gyna Bivens, Director

Brian Byrd, Director Kelly Allen Gray, Director Jungus Jordan, Director

Cary Moon, Director

Dennis Shingleton, Vice President

Ann Zadeh, Director

Staff Liaison – Jay Chapa, Assistant City Manager

I.

Call to Order

II.

Approval of Minutes from Meeting – November 13, 2018

III.

Written Reports a. FY 2019 1st Quarter Performance Report on Activities and Finances b. FY 2020 Community Based Program RFP Process Action Items A. Consideration to begin recruitment process for Class 146 and LEO 6 a. Staff Report – (Julie Swearingin, Deputy Chief) b. Action B. Consideration of an FY2018 Budget Adjustment to Equipment, Technology, and

IV.

Infrastructure Initiative from Savings in other Initiatives a. Staff Report (Leo Luna, Police Assistant Director) b. Action

V.

Citizen Comments

VI.

Board Requests for Future Agenda Items and/or Reports

VII.

Adjourn

I, the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and official bulletin board, places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Friday, February 08, 2019 at 3:00 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting.

City Secretary for the City of Fort Worth, Texas

City Council Conference Room 290 is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are requested to contact the ADA Coordinator at (817) 392-8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made. If notification is not received at least 48 hours prior to the meeting, the CCPD will make a reasonable attempt to provide the necessary accommodations.

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