HomeMy WebLinkAbout2015/11/12-Agenda-Crime Control and Prevention District (CCPD) I,the undersigned authority
do hereby certify that this FORTWORTH
Notice of Meeting was
posted on the City of Fort
Worth official website and
official bulletin board,places
/ convenient and readily
laccessible to the general
public at all times and said AGENDA
Notice was posted on the
following date and time
Monday,November 09. FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT
2015 at 6:30 p.m.and
remained so posted BOARD OF DIRECTORS
continuously for at least 72
hours preceding the PRE-COUNCIL CHAMBER
scheduled time of said
Ming. 1000 THROCKMORTON STREET
m,Q e&&A FORT WORTH,TEXAS 76102
City Se tk for the City of
Fort Worth,Texas SPECIAL CALLED MEETING
THURSDAY,NOVEMBER 12,2015
5:30 P.M.
Betsy Price,President Sal Espino,Director Cary Moon,Director
Zim Zimmerman,Vice-President Kelly Allen Gray,Director Dennis Shingleton,Director
Gyna Bivens,Director Jungus Jordan,Director Ann Zadeh,Director
Staff Liaison—Valerie Washington,Assistant City Manager
I. Call to Order
II. Approval of Minutes from Meetings of August 20, 2015 and October 13, 2015
III. Written Reports
A. COPS Radio-Acting Assistant Chief Kraus
B. Map of Juvenile Crime—Andrew Ruegg&Becky McGibson
C. CCPD 4d'Quarter Report—Andrew Ruegg, Julie Wright, &Shallah Graham
D. Sales Tax Overpayment—Kristin Navarro
IV. Discussion Items
A. Presentation on White Settlement After School Program—Janette Owens,Director of
Business and Holli Winn, Westside YMCA District Childcare Director
V. Action Items
A. Consideration of Change in Program Scope—Comin' Up Gang Intervention Program
—Sasha Kane &Richard Zavala
B. Consideration of Rule to Revise Budget-Adoption Schedule and Conforming
Changes to Financial Management Policy Statements Denis McElroy
1. Resolution Adopting Alternative Budget Procedures by Rule
2. Fort Worth Crime Control and Prevention District Financial Management
Policy Statements
C. Consideration of Proposed Calendar for FY 2016—Shallah Graham
VI. Citizen Comments
VII. Board Requests for Future Agenda Items and/or Reports
VIII. Adjourn
Next CCPD Board Meeting—Thursday,February 18,2016
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 ADAna.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.