CCPD Packet 2-12-19

CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS NOVEMBER 13, 2018

Present: Betsy Price, President Director Carlos Flores Director Brian Byrd Director Cary Moon Director Gyna Bivens Director Jungus Jordan

Director Dennis Shingleton Director Kelly Allen Gray Director Ann Zadeh City Staff: Jay Chapa, Assistant City Manager Denis McElroy, Senior Assistant City Attorney Mary J. Kayser, Secretary to the Board I. Call to Order

With a quorum of the board members present, President Price called the meeting of the Crime Control and Prevention District Board (CCPD) of Directors to order at 2:33 p.m., on Tuesday, November 13, 2018, in the City Council Conference Room 290, Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. Approval of Minutes from Meeting August 28, 2018 Motion was made by Director Jordan and seconded by Director Flores to approve the minutes of the August 28, regular meeting of the Crime Control and Prevention District Board of Directors. The motion passed 9-0. III. Written Reports

a. FY 2018 4 th Quarter Performance Report on Activities and Finances b. FY 2019 Community Based Program Evaluation Process

IV.

Action Items

A.

Consideration of the 2019 CCPD Board Proposed Calendar

February 12, 2019 May 7, 2019 August 20, 2019 August 27, 2019

1:30 pm

TBD

Following City Council Work Session Following City Council Work Session (if needed)

November 12, 2019 TBD

Made with FlippingBook flipbook maker