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2000 04 27 CCPD MinutesMINUTES OF THE REGULAR SESSION OF THE BAYTOWN CRIME CONTROL AND PREVENTION BOARD April 27, 2000 The Baytown Crime Control and Prevention Board met in regular session on April 27, 2000, at 5:45 p.m., in the Don M. Hullum Conference Room of the Baytown City Hall with the following in attendance: Victor Almendarez Board Member David Byford Board Member Calvin Mundinger Board Member Coleman Godwin Board Member Scott Sheley Board Member Pete C. Alfaro Board President Monte Mercer City Manager Ignacio Ramirez City Attorney Gary W. Smith Secretary The meeting was opened with a quorum present, after which the following business was conducted: Consider Approval of the Minutes for the Meeting held on January 27, 2000 Board Member Mundinger moved to approve the minutes for the meeting held on January 27, 2000. Board Member Godwin seconded the motion. The vote follows: Ayes: Board Members Almendarez, Byford, Mundinger, Godwin, and Sheley President Alfaro Nays: None 20000427 -2 Minutes of Regular Session — April 27, 2000 Consider the Appointment of Secretary Board Member Almendarez moved to appoint Gary W. Smith Secretary of the Board. Board Member Sheley seconded the motion. The vote follows: Ayes: Board Members Almendarez, Byford, Mundinger, Godwin, and Sheley President Alfaro Nays: None Receive Quarterly Report of Baytown Crime Control and Prevention District Chief Shaffer summarized the Baytown Crime Control and Prevention District Quarterly Report a copy of which is attached to these minutes. Board Member Byford moved to accept the report. Board Member Almendarez seconded the motion. The vote follows: Ayes: Board Members Almendarez, Byford, Mundinger, Godwin, and Sheley President Alfaro Nays: None Adjourn As there was no further business to be transacted, the meeting was adjourned. �(k G W. 8mith, Secretary