CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS NOVEMBER 13, 2018 Page 2 of 3 Motion was made by Director Jordan and second by Director Byrd to approve the 2019 CCPD Board Calendar. Motion 9-0. B. Consideration of an FY2019 Budget Amendment for Capital Improvement Facility Projects (Public Hearing) a. Staff Report – (Terry Hanson, Leo Luna) Terry Hanson, Performance and Budget, reviewed the FY 2019 Budget Highlights and provided an update on the projected CCPD Fund balance - $9.1 million. Leo Luna, Assistant Police Director, presented the Police Department Facility Plan and funding sources and uses. The excess fund balance and contribution to fund balance of $9.1 million will be used as follows: $2.9 million for recruit Training (Potential Class 146) and $6.2 million will go to Facility improvements (Northwest Patrol, Property Room, Calvert, Bob Bolen Multi-Purpose Room and SWAT vehicle storage. c. Action Motion was made by Director Byrd and second by Director Bivens to close the public hearing and approve the budget amendment for Capital Improvement Facility projects and the potential recruit class. Motion passed 9-0. C. Consideration of $400 Budget Adjustment Between Crime Prevention Agency Partnership and Community Based Programs Kristina Ashton, Police Department, reported that there would be a $400 budget adjustment between Crime Prevention Agency Partnership and Community Based Programs to make up an inadvertent shortfall in the funding for Girls Embracing Mothers for the Pearl Program. Motion was made by Director Shingleton and second by Director Bivens to approve the $400 budget adjustment between Crime Prevention Agency Partnership and Community Based Programs for Girls Embracing Mothers for the Pearl Program. Motion passed 9-0. V. Citizen Comments There were none. VI. Board Requests for Future Agenda Items and/or Reports There were no requests. b. Public Comment Mayor Price opened the public hearing. There were no public comments.
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