2010 02 09 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF
THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
February 09, 2010
The Board of Directors of the Baytown Crime Control and Prevention District (CCPD) met in
a Regular Meeting on Tuesday, February 09, 2010 at 4:30 P.M., in the Council Chamber of
the Baytown City Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Samuel Barker
Bob Goolsby
Daniel Blackford
Joe Whitehead
Vacant
Rikki Wheeler
Garrison C. Brumback
Kevin Troller
Ignacio Ramirez, Sr.
Leticia Garza
Director
Director
Director
Vice President
Director
President
General Manager
Assistant General Manager
General Counsel
Secretary
Director Carl Brandon was absent from the February 09, 2010, CCPD Regular Meeting.
President Wheeler convened the February 09, 2010, CCPD Regular Meeting with a quorum
present at 4:30 P.M.
1. MINUTES
a. Approve the Minutes of the Baytown Crime Control and Prevention District
Board Regular Meeting on October 13, 2009.
Motion was made by Director Whitehead, seconded by Director Barker approving the minutes
from the October 13, 2009 Regular Meeting. The vote was as follows:
Ayes: Directors: Barker, Blackford, Goolsby, Whitehead, and
President Wheeler
Nays: None
The motion carried.
Page 2 of 3 Minutes of the February 09, 2010 CCPD Board Regular Meeting
2. REPORTS
a. Hot Spot Report and Commercial Vehicle Enforcement - Police.
Captain Holden presented the quarterly report for "Hot Spot" and Commercial Vehicle
Enforcement and stated all CCPD positions are filled including supervisors, but some are still
in training.
b. CCPD Revenues and Expenditures - Finance.
Mr. Carl Currie, City of Baytown Controller, presented the update on Crime Control and
Prevention District's revenues and expenditures and stated that the year to date (YTD) sales
tax of $76,467 was down from prior years, but that the decrease in revenue was anticipated
due to the decline in the economy and last year's revenues being an anomaly due to sales
associated with Hurricane Ike. Mr. Brumback stated that a decline in the sales tax revenue is
still not enough to merit a budget adjustment, and noted that if an adjustment is needed the
Board will have to be notified for their formal approval.
3. BUSINESS ITEMS
a. Set Time, Date and Place for Next CCPD Meeting - Secretary.
The next Crime Control and Prevention District Meeting is scheduled for April 13, 2010 at
4:30 p.m. in the Council Chambers of Baytown City Hall, 2401 Market Street, Baytown.
Motion was made by Director Barker, seconded by Director Goolsby scheduling the next
CCPD meeting. The vote was as follows:
Ayes: Directors: Barker, Blackford, Goolsby, Whitehead, and
President Wheeler
Nays: None
The motion carried.
4. MANAGER'S REPORT
No report from the Manager.
5. ADJOURN
Motion was made by Director Whitehead, seconded by Director Barker adjourning the
February 09, 2010 Regular Meeting. The vote was as follows:
Ayes: Directors: Barker, Blackford, Goolsby, Whitehead, and
President Wheeler
Page 3 of 3 Minutes of the February 09, 2010 CCPD Board Regular Meeting
Nays: None
The motion carried.
President Wheeler adjourned the CCPD Regular Meeting on February 09, 2010 at 4:40 P.M.