2007 06 27 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
June 27, 2007
The regular meeting of the Board of the Baytown Crime Control and Prevention District (CCPD) met
on June 27, 2007 at 4:30 p.m., in the Hullum Conference Room of the City of Baytown with the
following in attendance:
Thomas P. McLaughlin
Gary Cochran
Rikki Wheeler
Carl Brandon
Bob Leiper
Ignacio Ramirez, Sr.
Lorri Coody
Board Member
Board Member
Board Member
President
Interim City Manager
City Attorney
Secretary
Board Members Godwin, Sheley and Goolsby were absent.
The meeting was opened by Carl Brandon, President with a quorum present at 4:32 p.m.
Consider approval of the minutes for the meeting held on May 29, 2007.
Board Member Wheeler moved to approve the minutes as submitted. Board Member Cochran
seconded the motion. The vote follows:
Ayes: Board Members McLaughlin, Cochran, and Wheeler
President Brandon
Nays: None
The motion carried.
Conduct a Public Hearing regarding the proposed Baytown Crime Control and Prevention
District's fiscal year 2007 -2008 budget.
President Brandon opened the public hearing regarding the proposed Baytown Crime Control and
Prevention District's fiscal year 2007 -08 budget at 4:33 p.m. in order to give all interested parties the
opportunity to be heard. With no one signing up to speak on this issue, President Brandon closed the
public hearing at 4:34 p.m.
Consider Proposed Resolution adopting the Crime Control and Prevention District's fiscal year
2007 -2008 budget.
Interim City Manager Leiper explained that this Resolution is to adopt the CCPD 2007 -08 budget. He
(om,, told the Board that the budget submitted in the packet reflects the discussions had by the Board during
the May 29, 2007 meeting.
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Minutes of the Regular Meeting of the Board of the Baytown CCPD — June 27, 2007
There was discussion by the Board concerning the number of officers included in the budget. Mr.
Leiper explained that the 2007 -08 budget provides for fifteen (15) officers as follows:
➢ Two (2) DOT Officers
➢ Twelve (12) Police Officers
➢ One (1) Sergeant
Board Member Wheeler moved to approve the Resolution as submitted. Board Member Cochran
seconded the motion. The vote follows:
Ayes: Board Members McLaughlin, Cochran, and Wheeler
President Brandon
Nays: None
The motion carried.
Set the time, date and place for the next CCPD Board meeting.
The Board discussed the best time to meet. With crime stats available in mid July and the Council
meeting for August being held on the 41h, the Board selected August 14, 2007 at 4:30 p.m. in the
Council Chamber as the next time, date and place for meeting.
Adjourn.
Board Member McLaughlin moved to adjourn the meeting. Board Member Cochran seconded the
motion. The vote follows:
Ayes: Board Members McLaughlin, Cochran, and Wheeler
President Brandon
Nays: None
The motion carried.
With no additional business President Brandon adj