HomeMy WebLinkAbout2018/02/13-Agenda-Crime Control and Prevention District (CCPD) FORT WORTH
AGENDA
FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT
BOARD OF DIRECTORS
CITY COUNCIL CONFERENCE ROOM,CITY HALL, ROOM 290
200 TEXAS STREET
FORT WORTH,TEXAS 76102
TUESDAY,FEBRUARY 13,2018
1:30 P.M.
Betsy Price,President Brian Byrd,Director Cary Moon,Director
Carlos E.Flores,Director Kelly Allen Gray,Director Dennis Shingleton,Vice President
Gyna Bivens,Director Jungus Jordan,Director Ann Zadeh,Director
Staff Liaison—Valerie Washington,Assistant City Manager
I. Call to Order
It Approval of Minutes from Meeting—August 29, 2017 and September 7, 2017
III. Written Reports
a. FY 2017 4th Quarter Performance Report on Activities and Finances
b.FY 2018 1St Quarter Performance Report on Activities and Finances
c. Overview of FY 2019 Community Based Programs Process
IV. Action Items
A. Consideration of an FY2017 Budget Adjustment
a. Staff Report—Terry Hanson, Performance and Budget Office
b. Action
B. Consideration of the 2018 CCPD Board Proposed Calendar
V. Citizen Comments
VI. Board Requests for Future Agenda Items and/or Reports
VII. Adjourn
City Council Conference Room 290 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 ADA Coordinator at (817) 392-8552 or e-mail ADA(d�FortWorthTexas.gov at least 48 hours
prior to the meeting so that appropriate arrangements can be made. If notification is not received at least 48 hours
prior to the meeting, the CCPD will make a reasonable attempt to provide the necessary accommodations.