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HomeMy WebLinkAbout2015/05/14-Agenda-Crime Control and Prevention District (CCPD) the undersigned authority do hereby c FoRTWORTH certify that this Notice of Meeting 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 Notice was posted on the following date and time Friday, May 08, 2015 at 3:00 p.m. and AGENDA remained so posted continuously for at least 72 hours pre scheduled time of said Tt' RTH CRIME CONTROL AND PREVENTION DISTRICT a ii BOARD OF DIRECTORS City Secr a PRE-COUNCIL CHAMBER for the City of Fort Worth,Texas 1000 THROCKMORTON STREET FORT WORTH, TEXAS 76102 THURSDAY,MAY 14, 2015 5:30 P.M. 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—Rudy Jackson,Acting Assistant City Manager I. Call to Order II. Approval of November 6, 2014 and January 6, 2015 Minutes III. Upcoming and Recent Events IV. Written Reports A. FY 2015 Second Quarter Program Report—Becky McGibson (Fort Worth Police Department) B. Informal Report on Public Input Meeting and Public Survey—Becky McGibson (Fort Worth Police Department) V. Action Items A. Consideration of Forgiving$2,200,000.00 Loan to General Fund for Purchase of the Federal Depot—Shallah Graham (Fort Worth Police Department) B. Capital Planning&Financing &Reserve Policies—CCPD—Kristin Navarro (Financial Management Services) C. Consideration of the FY2016 Budget in the Amount of$69,764,041 —Shallah Graham (Fort Worth Police Department) 1. Staff Report 2. Public Hearing 3. Action VI. Citizen Comments VII. Board Requests for Future Agenda Items and/or Reports VIII. Adjourn Next CCPD Board Meeting—Thursday,June 4,2015 at 5:30 p.m. 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@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.