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2001 07 26 CCPD MinutesMINUTES OFTHE CRIME CONTROL AND PREVENTION DISTRICT BOARD OF BAYTOWN,TEXAS July 26,2001 The Crime Control and Prevention District Board of Baytown,Texas met on June 26,2001,at 5:50 p.m.,in the Don M.Hullum Conference Room of the Baytown City Hall with the following in attendance: Ronnie Anderson Board Member Coleman Godwin Board Member Calvin Mundinger Board Member Don Murray Board Member Mercedes Renteria Board Member Scott Sheley Board Member Pete C.Alfaro Board President Monte Mercer General Manager Ignacio Ramirez General Counsel 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 June 29,2001 Board Member Murray moved to approve the minutes for the meeting held on June 29,2001.Board Member Anderson seconded the motion.The vote follows: Ayes:Board Members Anderson,Godwin,Mundinger, Murray,Renteria and Sheley President Alfaro Nays:None The motion carried. Receive quarterly reports from the Crime Control &Prevention District. General Manager Mercer stated that the quarterly reports were provided to the Board in the packet and asked for questions.There were no questions. Page 2 of 2 Minutes of Meeting -July 26,2001 Adjourn. There being no further business to be transacted,the meeting was adjourned at 5:54p.m. GaVy W(Smith,Secretary