2008 06 09 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
June 9, 2008
The regular meeting of the Board of the Baytown Crime Control and Prevention District (CCPD) met
on June 9, 2008 at 4:00 P.M., in the Council Chamber of the City of Baytown with the following in
attendance:
Gary Cochran
Deborah Kaye Gutierrez
Rikki Wheeler
Carl Brandon
Garrison C. Brumback
Robert D. Leiper
Ignacio Ramirez, Sr.
Kaythie Darnell
Board Members Goolsby and Sheley were absent.
Board Member
Board Member
Board Member
President
City Manager
Deputy City Manager
City Attorney
Secretary
The meeting was opened by Carl Brandon, President, with a quorum present at 4:18 P.M.
MINUTES
Considered the approval of the minutes of the regular meeting of the Board of the Baytown
Crime Control and Prevention District held on April 15, 2008 with corrections.
Board Member Gutierrez moved approved the minutes as corrected. Board Member Cochran
seconded the motion. The vote follows:
Ayes: Board Members: Cochran, Gutierrez, Wheeler, and President
Brandon.
Nays: None
The motion carried.
DISCUSSIONS
Discuss the proposed 2008 -2009 CCPD Budget.
Deputy City Manager Leiper presented the proposed 2008 -2009 CCPD Budget.
MANAGER'S REPORT
Receive update on revenues and expenditures.
Andrea Deaton presented the update.
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Minutes of the Regular Meeting of the Board of the Baytown CCPD — June 9, 2008
r Set the time, date and place for the next CCPD Board meeting.
The Board agreed upon the next meeting being scheduled for July 15, 2008 at 4:30 P.M.
Adjourn.
Board Member Wheeler made a motion, Board Member Gutierrez seconded the motion to adjourn the
meeting. The vote was as follows:
Ayes: Board Members: Cochran, Gutierrez, McLaughlin, Wheeler, and President
Brandon.
Nays: None
The motion carried.
With no additional business President Brandon adjourned the meeting at 4:45 P.M.
v v
Ow ti Kaythi smell, Secretary