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HomeMy WebLinkAbout2014/11/06-Agenda-Crime Control and Prevention District (CCPD) FORTWORTH FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS PRE-COUNCIL CHAMBER 1000 THROCKMORTON STREET FORT WORTH, TEXAS 76102 NOVEMBER 6, 2014 5:30 PM Betsy Price,President Sal Espino,Director Danny Scarth,Director Zim Zimmerman,Vice-President Kelly Allen Gray,Director Dennis Shingleton,Director Gyna Bivens,Director Jungus Jordan,Director Ann Zadeh,Director Staff Liaison—Charles Daniels,Assistant City Manager I. Call to Order II. Approval of August 12, 2014 and September 9, 2014 Minutes III. Upcoming and Recent Events IV. Organizational Updates and Employee Recognition V. Written Reports A. 4th Quarter Program Report FY 2014 VI. Discussion Items A. FY 2015 CCPD Proposed Board Calendar B. Presentation from Boys and Girls Club of Fort Worth VII. Action Items A. Consideration of a Change in Program Scope of Facility Requirements Program to add Mounted Patrol 1. Staff Report 2. Action B. Consideration of FY2015 Budget Amendment for the Community Oriented Policing Services Hiring Grant 1. Staff Report 2. Action 3. Public Hearing VIII. Citizen Comments IX. Board Requests for Future Agenda Items and/or Reports X. Adjourn Next CCPD Board Meeting — February 19, 2015 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. The Pre-Council Chamber 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 City's ADA Coordinator at(817)392-8552 or e-mail ADA(a.FortWorthTexas.gov at least 48 hours prior to the meeting so that appropriate arrangements can be made.If the City does not receive notification at least 48 hours prior to the meeting,the City will make a reasonable attempt to provide the necessary accommodations. El Pre-Council Chamber es accesible con silla de ruedas.Se solicita a las personas con discapacidades que planean asistir a esta reunion y que necesitan acomodaciones,ayudas auxiliares o servicios tales como interpretes,lectores o impresiones con letra grande,que se comuniquen con el Coordinador de la Asociacion Americana de Discapacitados(ADA)de la Ciudad llamando al telefono (817)392-8552 o por correo electronico a ADA(a.FortWorthTexas.gov por to menos 48 horas antes de la reunion,de modo que puedan hacerse los arreglos adecuados.Si la Municipalidad no recibe una notificacion por to menos 48 horas antes de la reunion,esta hard un intento razonable para proporcionar las acomodaciones necesarias. I,the undersigned authority do hereby certify that this Notice of Meting was posted on the bulletin board, at the City Hall of the City of Fort Worth, Texas,a place convenient and readily accessible to the general public at all times and said Ntice was posted on the following date and time Friday October 37.207 4 at 3:00 n.m.and remained so posted continuously for at least 72 hours preceding the scheduledlime of said 7 eti City Secretary fort Cit of Fart Worth,Texas