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2000 09 14 CCPD MinutesMINUTES OF THE REGULAR SESSION OF THE BAYTOWN CRIME CONTROL AND PREVENTION BOARD September 14, 2000 The Baytown Crime Control and Prevention Board met in regular session on September 14, 2000, at 6:00 p.m., in the Don M. Hullum Conference Room of the Baytown City Hall with the following in attendance: Victor Almendarez Board Member Ronnie Anderson Board Member Calvin Mundinger Board Member Don Murray Board Member Coleman Godwin Board Member Scott Sheley Board Member Pete C. Alfaro President Gary W. Smith Secretary The meeting was opened with a quorum present, and the following business was conducted: Consider Approval of the Minutes for the Meeting held on August 10, 2000 Board Member Sheley moved to adopt the minutes. Board Member Almendarez seconded the motion. The vote follows: Ayes: Board Members Almendarez, Anderson, Mundinger, Murray, Godwin, and Sheley President Alfaro Nays: None The motion carried. 20000914 -2 Minutes of Regular Session — September 14, 2000 , Conduct Public Hearing on Fiscal Year 2000 -2001 Budget President Alfaro called to order the public hearing on fiscal year 2000- 20001 budget. He asked that anyone desiring to speak to register on the list provided in the lobby as that list provides the speaking order for the shearing. He stated that the hearing was for the purpose of receiving public input with regard to the proposed 2000/2001 fiscal year budget and that everyone desiring to present information would be given ample opportunity to do so. He encouraged each speaker to be as brief and to the point as possible and stated that this was not an adversarial proceeding but an opportunity for all interested persons to be heard. Since no one registered to speak, President Alfaro closed the public hearing. Consider Proposed Resolution 00914 -1 Adopting Fiscal Year 2000 -2001 Budget Board Member Mundinger moved to adopt the resolution. Board Member Almendarez seconded the motion. The vote follows: Ayes: Board Members Almendarez, Anderson, Mundinger, Murray, Godwin, and Sheley President Alfaro Nays: None RESOLUTION NO. 10 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT ADOPTING THE BUDGET OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT FOR THE ENSUING FISCAL YEAR, BEGINNING OCTOBER 1, 2000, AND ENDING SEPTEMBER 30, 2001; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Im Minutes of Regular Session — September 14, 2000 Adjourn 20000914 -3 As there was no further business to be transacted, the meeting was adjourned. i = � � /`�- ��•_ it ''• � �:�:\ �,