CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS FEBRUARY 12, 2019
Present: Vice President Dennis Shingleton Director Carlos Flores Director Cary Moon (arrived 2:32)
Director Gyna Bivens Director Jungus Jordan Director Ann Zadeh Absent:
Betsy Price, President Director Brian Byrd Director Kelly Allen Gray 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, Vice President Shingleton called the meeting of the Crime Control and Prevention District Board (CCPD) of Directors to order at 2:31 p.m., on Tuesday, February 12, 2019, in the City Council Conference Room 290, Fort Worth City Hall, 200 Texas Street, Fort Worth, Texas. II. Approval of Minutes from Meeting November 13, 2018 Motion was made by Director Bivens and seconded by Director Jordan to approve the minutes of the November 13, 2018 regular meeting of the Crime Control and Prevention District Board of Directors. The motion passed 5-0. (Price, Moon, Byrd, and Allen Gray absent) III. Written Reports
a. FY 2019 1 st Quarter Performance Report on Activities and Finances b. FY 2020 Community Based Program RFP Process
IV.
Action Items
A. Consideration to begin recruitment process for Class 146 and LEO 6 Julie Swearingin, Deputy Chief, presented the schedule and cost for the recruitment for Class 146 and LEO 6.
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