Coppell Recreation Development Corporation

255 Parkway Blvd.

Agenda — 16 items

1. 1 Aaron Straach Thomas Dwyer President Vice President Majid Husain Kevin Nevels Boardmember Boardmember Wes Mays Rohinton Karanjia Boardmember Boardmember George Cooper Boardmember
2. 2 Notice is hereby given that the Coppell Recreation Development Corporation of the City of Coppell, Texas, met in the 2nd Conference Room at 6:30 pm at 255 E. Parkway Boulevard. The purpose of this meeting was to consider the following items:
3. 3 Regular Session (Open to the Public)
4. 1. Call To Order
5. 2. Citizens' Appearance
6. 6 This agenda item provides an opportunity for citizens to address the Board or Commission on any matter. Anyone wishing to address the Board or Commission should register prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak. In the event that there are more than thirty (30) speakers registered for citizens appearance, the chairperson may reduce each speaker's time to no less than one minute per speaker. The Board or Commission is not permitted to discuss or take action on any subject raised by a speaker during Citizens' Appearance
7. 3. Consider approval of minutes: September 16, 2024 2024-7778 Approved Pass
8. 4. Consider approval of funding the purchase of cardio machines for The Senior and Community Center, in the amount of $75,353.20. 2024-7765 Approved Pass
9. 5. Consider approval of funding Bid No. Q-0924-01 for resurfacing of Wagon Wheel Tennis & Pickleball Center Courts, in the amount of $56,784.00. 2024-7769 Approved Pass
10. 6. Consider approval of funding the purchase for the replacement of tables and chairs for the Andrew Brown Park East Grand and Boardwalk pavilions, in the amount of $87,057.22. 2024-7766 Approved Pass
11. 7. Consider approval of funding a purchase for the replacement of six (6) basketball goals and bases in the Andrew Brown Park West facility, in the amount of $119,615.00. 2024-7767 Approved Pass
12. 8. Consider approval of funding a purchase for the replacement of eight (8) batting cage nets and 10,500 square feet of artificial turf at the Wagon Wheel Park Field 6 Baseball and Softball batting cages, in the amount of $54,929.61. 2024-7768 Approved Pass
13. 9. Consider approval of the 2023-2024 Annual Report. 2024-7779 Approved Pass
14. 10. Discussion regarding upcoming meetings.
15. 15 Adjournment
16. 17 ____________________________ Chair, Prepared by: ______________________________ Cecilia Gandara, Administrative Services Manager