HomeMy WebLinkAbout2015/01/06-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
JANUARY 6, 2015
Present:
Betsy Price, President
W.B. "Zim" Zimmerman, Vice President
Director Salvador Espino
Director Gyna Bivens
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Director Ann Zadeh
Director Danny Scarth
City Staff:
Rhonda Robertson. Assistant Police Chief
Charlene Sanders, Assistant City Attorney
Mary J. Kayser, Secretary to the Board
Gleniece Robinson for Charles Daniels, Assistant City Manager
I.Call to Order
With a quorum of the board members present, President Price called the special called meeting
of the Crime Control and Prevention District (CCPD) Board of Directors to order at 6:00 p.m.,
on Tuesday, January 6, 2015, in the Pre-Council Chamber of the Fort Worth Municipal Building,
1000 Throckmorton, Fort Worth, Texas 76102.
II.Consideration of Designation of$3,058,601 as Committed Fund Balance Pursuant to the
August 2011 Agreement with the Texas Comptroller of Public Accounts for Repayment
of Sales and Use Tax Overpayments
Shallah Graham made a brief presentation on the history of the overpayment of sales and use tax.
Staff recommended that the Board designate $3,058,601 as committed fund balance to reflect
outstanding balances owed to the Texas Comptroller as of September 30, 2014.
Motion was made by Director Espino and seconded by Director Shingleton to designate
$3,058,601 as committed fund balance to reflect outstanding balances owed to the Texas
Comptroller as of September 30, 2014. The motion carried 9-0.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
SPECIAL CALLED MEETING
JANUARY 6, 2015
Page 2 of 2
III.Adjourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 6:03 p.m., on Tuesday, January 6,
2015.
These minutes approv��rrd�by the ort Worth Crime Control and Prevention District Board of
Directors on the 1 Wicay of , 2015.
AP OVE
Betsy rice
President
Minutes Prepared by an�Attest:
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Mary J. K ecret