2009 01 13 CCPD MinutesMINUTES OF THE REGULAR MEETING OF THE BOARD OF THE
BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT
January 13, 2009
The regular meeting of the Board of the Baytown Crime Control and Prevention District
(CCPD) met on January 13, 2009 at 4:30 P.M., in the Council Chamber of the Baytown City
Hall, 2401 Market Street, Baytown, Texas with the following in attendance:
Carl Brandon
Joe Whitehead
Samuel Barker
Gary Cochran
Bob Goolsby
Rikki Wheeler
Garrison C. Brumback
Ignacio Ramirez, Sr.
Lynette Rodriguez
Board Member
Vice President
Board Member
Board Member
Board Member
President
City Manager
City Attorney
Assistant City Clerk
Board Member Deborah Kaye Gutierrez and City Clerk Kaythie Darnell were absent.
4:30 p.m. President Wheeler convened the meeting with a quorum present.
1. MINUTES
a. Considered approval of the minutes from the Baytown Crime Control and
Prevention District Board Regular Meeting on October 14, 2008.
Motion was made by Board Member Whitehead, seconded by Board Member Barker
approving the minutes from the October 14, 2008, Regular Meeting. The vote was as follows:
Ayes: Board Members: Cochran, Goolsby, Brandon, Barker,
Whitehead and President Wheeler.
Nays: None
The motion carried.
2. REPORTS
a. Receive update on revenues and expenditures.
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Minutes of the Regular Meeting of the CCPD Board — January 13, 2009
Received and discussed the report on revenues and expenditures presented by Cynthia
Pearson, Finance Director.
b. Quarterly Performance Indicators.
Received and discussed an update on crime statistics, quarterly performance indicators and
the status of filling the Police Officers positions presented by Police Chief Dougherty.
C. Set the time, date, and place for the next CCPD Board Meeting.
Considered April 14, 2009, 4:30 P.M. at the Baytown City Hall, Council Chambers as the
next scheduled CCPD Board Meeting.
3. MANAGER'S REPORT
City Manager Brumback incorporated his report during the discussion of items 2.a. and 2.b.
and thanked the Board for their support and continued efforts.
4. ADJOURN
5:00 P.M. President Wheeler adjourned the Regular Meeting of January 13, 2009.
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