2024 05 21 CCPD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
May 21, 2024
The Board of Directors of the Baytown Crime Control and Prevention District (CCPD) met in a
Special Meeting on Tuesday, May 21, 2024, at 5:30 P.M., in the Baytown Conference Room of
the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Jose Ortega
Director
Loretta White
Director
Lloyd J. Herrera
Director
Charles Eugene Murrell
Director
Carol Flynt Assistant General Manager
Kristin Holmes Assistant General Counsel
Angela Jackson Secretary
Due to the absence of President Nicholas Rice and Vice President James Coker, Director Eugene
Murrell conducted the meeting.
Director Charles Eugene Murrell convened the May 21, 2024, CCPD Board Special Meeting
with a quorum present at 5:35 P.M. All members were present with the exception of President
Nicholas Rice, Vice President James Coker and Director David Start.
1. CITIZEN COMMENTS
Director Charles Eugene Murrell acknowledged no one signed up to speak.
2. BUSINESS ITEMS
a. Receive the Baytown Crime Control and Prevention District Fiscal Year 2024-2025
Proposed Budget.
Director Charles Eugene Murrell acknowledged the Baytown Crime Control and Prevention
District Fiscal Year 2024-2025 Proposed Budget was received.
b. Set a first and second public hearing for the Baytown Crime Control and
Prevention District Fiscal Year 2024-2025 Proposed Budget.
Director Charles Eugene Murrell announced first and second public hearing related to Item 2.b.,
will be set for June 11, 2024 at 4:30 P.M.
A motion was made by Director Lloyd J. Herrera, and seconded by Director Loretta White to
approve Item 2.b. The vote was as follows:
Ayes: Director Jose Ortega, Director Loretta White, Director Lloyd J. Herrera, Director
Charles Eugene Murrell
CCPD Board Regular Meeting Minutes
May 21, 2024
Page 2 of 2
Nays: None
Other: President Nicholas Rice (Absent), Vice President James Coker (Absent), Director
David Start (Absent)
Approved
3. MANAGER'S REPORT
a. The next Baytown Crime Control and Prevention District meeting is scheduled for
Tuesday, June 11, 2024 at 4:30 P.M., in the Council Chamber located at City Hall, 2401
Market Street, Baytown, Texas 77520.
General Manager Carol Flynt reminded the Board Members of their next Baytown Crime
Control and Prevention District meeting, which is scheduled for Tuesday, June 11, 2024, at 4:30
P.M.
4. ADJOURN
With there being no further business to discuss, a motion was made by Director Lloyd J. Herrera
and seconded by Director Jose Ortega to adjourn the May 21, 2024, Baytown Crime Control and
Prevention District Board Special Meeting at 5:37 P.M. The vote was as follows:
Ayes: Director Jose Ortega, Director Loretta White, Director Lloyd J. Herrera, Director
Charles Eugene Murrell
Nays: None
Other: President Nicholas Rice (Absent), Vice President James Coker (Absent), Director
David Start (Absent)
Approved