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2000 01 27 CCPD MinutesWA MINUTES OF THE REGULAR SESSION OF THE BAYTOWN CRIME CONTROL AND PREVENTION BOARD January 27, 2000 The Baytown Crime Control and Prevention Board met in regular session on January 27, 2000, at 5:20 p.m., in the Don M. Hullum Conference Room of the Baytown City Hall with the following in attendance: Victor Almendarez Board Member Calvin Mundinger Board Member E. Frank Hinds, Jr. Board Member Coleman Godwin Board Member Pete C. Alfaro President Eileen P. Hall Secretary Absent: David Byford Board Member Scott Sheley Board Member The meeting was opened with a quorum present, and the following business was conducted: Consider Approval of the Minutes for the Meeting held on November 23, 1999 Council Member Almendarez moved to approve the minutes. Council Member Mundinger seconded the motion: The vote follows: Ayes: Board Member Almendarez, Mundinger and Godwin President Alfaro Nays: None Abstained: Board Member Hinds 20000127 -2 Minutes of the Regular Session — January 27, 2000 Receive Quarterly Report of Baytown Crime Control and Prevention District Chief Shaffer presented the quarterly report of the Baytown Crime Control and Prevention District to Council for the fourth quarter of 1999. The report indicates that the CCPD is meeting the goals projected for it. The CCPD is contributing making the community safer. Construction of the court and jail is on schedule. The majority of the parking lot has been poured. Some of the people hired to fill positions paid for by the CCPD are still in training. Board Member Hinds moved to accept the report. Board Member Almendarez seconded the motion. The vote follows: Ayes: Board Members Almendarez, Mundinger, Hinds, and Godwin President Alfaro Nays: None For copy of report, see Attachment "A." Adjourn As there was no further business to be transacted, the meeting was adjourned. I Eileen P. Hall, Secretary