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HomeMy WebLinkAbout2026 06 09 CCPD Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT June 9, 2026 The Board of Directors of the Baytown Crime Control and Prevention District (CCPD) met in a Special Meeting on Tuesday, June 9, 2026, at 4:30 P.M., in the Council Chamber of the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance: Nicholas Rice President Charles Eugene Murrell Vice President Lloyd J. Herrera Director David Start, Jr. Director Jason Reynolds General Manager Kristin Holmes Assistant General Counsel Gabriella Gonzales Acting Secretary President Nicholas Rice convened the June 9, 2026, CCPD Board Special Meeting with a quorum present at 4:33 P.M., all members were present with the exception of Directors Loretta White and Rikki Wheeler who were both absent. 1. CITIZEN COMMENTS President Nicholas Rice announced no one signed up to speak. 2. PUBLIC HEARINGS a. Conduct the first public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget. At 4:34 P.M., President Nicholas Rice opened the first public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget and offered any additional information from the Staff. Chief Financial Officer Teresa McKenzie stated the budget remains the same with the exception of the correction of the election date on the summary page of the proposed budget. President Rice opened the item for any questions from the Board and there being none, he asked for clarification as it relates to the line item increase for the upgrade of four mobile cameras to solar power from batteries. Staff responded this line item is for mobile trailer platforms used for security for parking lots and etc., and this item is to replace the batteries for these mobile security units. Also, President Rice asked for further clarification on the line item increase for the Axon software program and Staff responded in order to keep up with technology and/or advancements the equipment needs to be replaced and software updated. CCPD Board Special Meeting Minutes June 9, 2026 Page 2 of 3 Additionally, General Manager Jason Reynolds elaborated that Axon is a standard operations item that needs to be funded by the General Fund and as much as they would like to it is not always plausible. President Rice announced no one had signed up to speak on the hearing. At 4:39 P.M., President Rice closed the first public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget. b. Conduct the second public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget. At 4:39 P.M., President Nicholas Rice opened the second public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget. President Rice announced no one had signed up to speak on the hearing. At 4:39 P.M., President Rice closed the second public hearing regarding the Baytown Crime Control and Prevention District Fiscal Year 2026-2027 Proposed Budget. 3. REPORTS a. Receive status reports on crime and safety statistics and programs funded through the Crime Control Prevention District. President Nicholas Rice stated there is no report at this time. 4. MANAGER'S REPORT a. The next Baytown Crime Control and Prevention District meeting is scheduled for Tuesday, July 7, 2026, at 4:30 P.M., in the Council Chamber located at City Hall, 2401 Market Street, Baytown, Texas 77520. General Manager Jason Reynolds reminded the Board Members of their next Baytown Crime Control and Prevention District meeting, which is scheduled for Tuesday, July 7, 2026, at 4:30 P.M. 5. ADJOURN With there being no further business to discuss, a motion was made Director David Start, Jr. and seconded by Director Lloyd J. Herrera to adjourn the June 9, 2026, Baytown Crime Control and Prevention District Board Special Meeting at 4:40 P.M. The vote was as follows: Ayes: President Nicholas Rice, Vice President Charles Eugene Murrell, Director Lloyd J. Herrera, Director David Start, Jr. Nays: None CCPD Board Special Meeting Minutes June 9, 2026 Page 3 of 3 Other: Director Loretta White (Absent), Director Rikki Wheeler (Absent) Approved Angela Jackson, City of Baytown