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1998 02 12 CCPD MinutesMINUTES OF THE BOARD OF THE CRIME CONTROL AND PREVENTION DISTRICT OF BAYTOWN, TEXAS February 12, 1998 The Board of the Crime Control and Prevention District of Baytown, Texas, met on February 12, 1998, at 4:00 p.m., in the Conference Room of the Baytown City Hall, 2123 Market, Baytown, Texas, with the following in attendance: Victor Almendarez David Byford Manuel Escontrias E. Frank Hinds, Jr. Stephen DonCarlos Scott Sheley Board Member Board Member Board Member Board Member Board Member Board Member Pete C. Alfaro Chairman /President The meeting was opened with a quorum present, and the following business was conducted: Oaths of Office Eileen Hall, Assistant City Manager /City Clerk, administered the Oaths of Office to the newly appointed officials. Consider Approval of the Minutes for the Meeting Held on January 22, 1998 Board Member DonCarlos moved to approve the minutes. Board Member Almendarez seconded the motion. The vote follows: Ayes: Board Members Almendarez, Byford, Escontrias, Hinds, DonCarlos, and Sheley Chairman Alfaro Nays: None 980212 -2 Board Crime Control and Prevention District Elect President and Vice President and Appoint Secretary for Crime Control and Prevention District Board Board Member Sheley moved that the mayor be elected president and the mayor pro tempore be elected vice president of the Board and to appoint the city clerk as secretary. Board Member Byford seconded the motion. The vote follows: Ayes: Board Members Almendarez, Byford, Escontrias, Hinds, DonCarlos, and Sheley President Alfaro Nays: None Adjourn There being no further business to be transacted, the meeting was adjourned. /.G e. Pete C. Alfaro, President