HomeMy WebLinkAbout2010/11/16-Agenda-Crime Control and Prevention District (CCPD) FORTWORTH
AGENDA
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD
PRE-COUNCIL CHAMBER
1000 THROCKMORTON STREET
FORT WORTH, TEXAS 76102
NOVEMBER 16,2010
IMMEDIATELY FOLLOWING THE 10:00 A.M. CITY COUNCIL MEETING
Mike Moncrief,President Carter Burdette,Director Jungus Jordan,Director
Zim Zimmerman,Vice-President Sal Espino,Director Frank Moss,Director
Joel Burns,Director Kathleen Hicks,Director Danny Scarth,Director
Staff Liaison—Charles Daniels,Assistant City Manager
I. Call to Order
II. Approval of Minutes from August 24,2010
III. Written Reports
A. Proposed Meeting Dates for FYI I
B. Update on the new police facility at Lancaster and IH35
C. Use of CCPD funds to address crime prevention in targeted areas.
D. FY 2009-2010 4"'Quarter Program Report
W. Staff Reports
A. Glock transition
B. Five Year Period Needs
V. Action Items
A. Overview and approval of amendments to the CCPD Financial Policy
1. Staff Report
2. Action
B. Consideration and approval of mid-year budget amendments in the amount of
$2,126,351to fund additional vehicles and $1,961,100 to increase Police Recruit class.
1. Staff Report
2. Public Hearing
3. Action
VI. Discussion of Proposed CCPD Board Calendar of Meetings/Events
VII. Citizen Comments
VIII. Future Agenda Items
IX. Adjourn