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HomeMy WebLinkAbout2024/08/20-REVISED-Agenda-Crime Control and Prevention District (CCPD)FORT WORTH. FORT WORTH CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS AGENDA REVISED Tuesday, August 20, 2024 Immediately following the Fort Worth City Council Work Session meeting that is scheduled to begin at 1: 00 pm City Council Conference Room, City Hall, Room 2020 200 Texas Street Fort Worth, Texas 76102 Viewing Only To watch online or find information for other viewing options visit: Watch Live Online "Any member of the public who wishes to address the Board regarding an item on the listed agenda must sign up to speak no later than S: 00 PM on Monday, August 19, 2024. To sign up, either email CCPD(a,fortworthtexas.2ov or call (817) 392-4040. If you wish to speak, you can attend in person or receive a telephone call to address the Board. If you want to submit comments only, please email your comments to CCPD(a,fortworthtexas. 2ov no later than 5: 00 PM on Monday, August 19, 2024. Please include "comment" in the subject line of your email. Board of Directors Carlos E. Flores, President Mattie Parker, Director Michael D. Crain, Director Charlie Lauersdorf, Director Gyna Bivens, Director Jared Williams, Director Macy Hill, Director Chris Nettles, Vice President Elizabeth M. Beck, Director Alan Blaylock, Director Jeanette Martinez, Director Staff Liaison — William Johnson, Assistant City Manager I. CALL TO ORDER 11. APPROVAL OF MEETING MINUTES —May 21, 2024 Regular Meeting III. WRITTEN REPORTS A. FY2024 3rd Quarter Performance Report on Activities and Finances B. Partners with a Shared Mission Quarterly Activities Report IV. DISCUSSION AND ACTION ITEMS A. Consideration of Community Based Program Funding Recommendations for FY2024 Programs Grants in the amount of $1,192,500.00 B. Consideration of the FY2025 Recommended CCPD Budget in the Amount of $135,086,723.00 (PUBLIC HEARING) Crime Control and Prevention District Page l of 2 Tuesday, August 20, 2024 1. Staff Report 2. Public Comments 3. Action V. PUBLIC COMMENT VI. REQUESTS FOR FUTURE AGENDA ITEMS VII. ADJOURN Please Note: The location identified on this agenda is the location at which the presiding officer will be physically present and presiding over the meeting. Members may be participating remotely in compliance with the Texas Open Meetings Act. ACCESSIBILITY STATEMENT City Hall and City Council Conference Room 2020 are 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 ADAaFortWorthTexas.eov 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. I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the City of Fort Worth offoial 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 Fri day. Auaust 16.2024 at 8:45 o.m. and remained so posted continuously forat least 72 hours preceding the scheduled time of said meeting. ity S.cretar} forth. City of Fort Worth, Texas Crime Control and Prevention District Page 2 of 2 Tuesday, August 20, 2024