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HomeMy WebLinkAbout2013/08/22-Agenda-Crime Control and Prevention District (CCPD) (3) FO RT WQ RT H REVISED AGENDA FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS PRE-COUNCIL CHAMBER 1000 THROCKMORTON STREET FORT WORTH,TEXAS 76102 THURSDAY,AUGUST 22,2013 IMMEDIATELY FOLLOWING THE JOINT MEETING OF THE FORT WORTH CITY COUNCIL AND THE FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS SCHEDULED TO BEGIN AT 5:30 P.M. Betsy Price,President Sal Espino,Director Gyna M.Bivens,Director Zim Zimmerman,Vice-President Kelly Allen Gray,Director Danny Scarth,Director Joel Burns,Director Jungus Jordan,Director Dennis Shingleton,Director Staff Liaison—Charles Daniels,Assistant City Manager L Call to Order II. Approval of June 17,2013 Minutes III. Upcoming and Recent Events IV. Organizational Updates and Employee Recognition A. Introduction of Code Blue Volunteer Coordinator Judith Bell—Linda Stuart V. Written Reports A. Third Quarter Report 1. Performance—Becky McGibson 2. Finance—Sandra Garcia 3. Attrition—Marianne Makar VI. Action Items A. Consideration and Approval of FY2014 Budget 1. Staff Report—Marianne Makar 2. Public Hearing 3. Action VII. Citizen Comments VIII. Future Agenda Items A. Board Requests for Future Agenda Items 2 IX. Adjourn Next CCPD Board Meeting—Thursday,November 7,2013 at 5:30 p.m. Individual citizen presentations shall be limited to three minutes and group presentations shall be limited to ten minutes. The President, in her discretion,may reasonably extend these limits. This facility is wheelchair accessible. For accommodations or interpretive services,please call the City Manager's Office at 817-392-6143, 48 hours in advance.