CCPD Packet 5-14-19

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, MAY 14, 2019 2:00 PM

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 – February 12, 2019

III.

Written Reports a. FY 2019 2nd Quarter Performance Report on Activities and Finances b. FY 2020 Community Based Program Updates

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. VIII. Executive Session The Fort Worth Crime Control and Prevention District Board of Directors may conduct a closed meeting to seek the advice of its attorneys about pending or contemplated litigation, settlement offers, or any matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Staff Presentations a. Overview of Enhanced Criminal Tracking Unit Pilot Program and Possible Change in Scope of Special Response Team Program Action Items A. Consideration of an FY2019 Budget Amendment to Increase the Recruitment and Training and the Equipment, Technology, and Infrastructure Initiatives by a Total of $2,157,325 for a Police Recruit Class and Reduce the Previously Budgeted Contribution to Fund Balance a. Staff Report b. Action c. Public Hearing VI. Citizen Comments V. VII. Board Requests for Future Agenda Items and/or Reports IV.

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