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HomeMy WebLinkAbout2019/02/12-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 12, 2019 2:30 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—Jay Chapa,Assistant City Manager I. Call to Order II. Approval of Minutes from Meeting—November 13, 2018 I11. Written Reports a. FY 2019 1 st Quarter Performance Report on Activities and Finances b.FY 2020 Community Based Program RFP Process IV. Action Items A. Consideration to begin recruitment process for Class 146 and LEO 6 a. Staff Report— (Julie Swearingin, Deputy Chief) b. Action B. Consideration of an FY2018 Budget Adjustment to Equipment, Technology, and Infrastructure Initiative from Savings in other Initiatives a. Staff Report (Leo Luna, Police Assistant Director) b. Action V. Citizen Comments VI. Board Requests for Future Agenda Items and/or Reports VII. Adj ourn I,the undersigned authority do hereby certify that this Notice of Meeting was posted on the City of Fort Worth official website and official bulletin board,places convenient and readily accessible to the general public at all times and said Notice was posted on the following date and time Friday.February 08,2019 at 3:00 p.m.and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. Tf yySSecretary for the City of Fort Worth,Texas 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 ADAk ortWorthTexas.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.