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HomeMy WebLinkAbout2026-05-19 - Crime Control & Prevention District (CCPD) - Regular - MinutesCITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS May 19, 2026 Present: President Carlos Flores Vice President Chris Nettles Director Mattie Parker Director Michael D. Crain Director Charlie Lauersdorf Director Deborah Peoples Director Mia Hall Director Macy Hill Director Elizabeth M. Beck Director Chris Jamieson Director Jeanette Martinez (remote) Staff: William Johnson, Assistant City Manager Laeticia Brown, Deputy Assistant City Attorney Elisa Winterrowd, Secretary to the Board I. Call to Order With a quorum of the board members present, President Flores called the meeting of the Crime Control and Prevention District (CCPD) Board of Directors to order at 10:05 a.m., on Tuesday, May 19, 2026, in the City Council Work Session Room, of the Fort Worth City Hall, 100 Fort Worth Trail, Fort Worth, Texas. II. Oath of Office Elisa Winterrowd, City Secretary Staff, administered an Oath of Office to Chris Jamieson. CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MAY 19, 2026 Page 2 of 3 Ill. Approval of Meeting Minutes - February 24, 2026, Regular Meeting Motion was made by Director Crain and seconded by Director Nettles to approve the minutes of the February 24, 2026, Regular Meeting. Motion passed 11-0. IV. Written Reports A. FY2026 2nd Quarter Performance Report on Activities and Finances B. Partners with a Shared Mission Quarterly Update The reports were for informational purposes. No action by the Board was required. V. Staff Reports A. Crossing Guard Program Update, Rashad Jackson, TPW B. Emerging Partners Grant Process, Keith Morris, Police Presentations were for informational purposes. No action by the Board was required. VI. Discussion and Action Items A. Consideration Of Emerging Partners Program Funding Requests in the Amount of $114,750.00 (Keith Morris, Police) 1. Program Grant: My Health My Resources of Tarrant County ($114,750.00). Motion was made by Director Lauersdorf and seconded by Director Hill to approve the Emerging Partners Program Funding Request in the amount of $114,750.00. Motion passed 11-0. B. Consideration of Fiscal Year 2026 Budget Amendments and Adjustments for Funding Requests and Programming Changes (Public Hearing) a. Amendment - Increase the Officer Safety Equipment Program in the equipment, technology and infrastructure initiative in the amount of $233,383.00, transferred from various programs and initiatives to consolidate equipment replacement funding into a single program; b. Amendment - Increase the Facility Requirement Program int the CITY OF FORT WORTH, TEXAS CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS MAY 19, 2026 Page 3 of 3 equipment, technology and infrastructure initiative in the amount of $9,487,138.00, from available fund balance, for renovation of 200 Texas Street. 1. Staff Available for Questions: Keit Morris, Police 2. Public Hearing 3. Action Motion was made by Director Hall and seconded by Director Hill to approve the requested amendments and adjustments. Motion passed 11-0. VII. Public Comments There were no registered speakers. VIII. Requests for Future Agenda Items There were no requests for future agenda items. IX. Adjourn With no further presentations or discussions, President Flores adjourned the meeting of the Fort Worth Crime Control and Prevention Board of Directors at 10:52 a.m., on Tuesday, May 19, 2026. These minutes were approved by the Fort Worth Crime Control and Prevention District Board of Directors on the 18th day of August 2026. Carlos Flores President Minutes Prepared by and Attest: J nnette S. Goodall ecretary