2001-09-12
Southlake Crime Control and Prevention District Board Meeting
September 12, 2001
MINUTES
Board Members Present: President Martin Schelling; Members: Lou Ann Heath, Pam McCain,
Frank Pittman, Stuart Spencer, and Craig Sturtevant.
Board Member Absent: Bob Mundlin
Staff Present: Assistant City Manager Shana Yelverton, Public Safety Director Rick Black, Finance
Director Sharen Elam, Police Chief Marlin Price, Professional Standards Coordinator Robert Finn,
Southlake Construction Manager David Fleming, and Executive Secretary Kim Bush. (There was no
tape recording of this meeting.)
Agenda Item No. 1. Call to Order.
The meeting was called to order by President Martin Schelling at 7:10 p.m.
Agenda Item No. 2. Executive Session. President Schelling announced that the Board would be
going into Executive Session pursuant to the Open Meetings Act, Chapter 551 of the Texas
Government Code, Section 551.072 deliberation regarding real property. Executive Sessions may be
held at any time during the meeting that a need arises.
SCCPD adjourned for Executive Session at 7:10 p.m. and returned to open session at 7:35 p.m.
Agenda Item No. 3. Reconvene.
There was no action necessary as a result of the executive session.
Agenda Item No. 4. Tour of West DPS facility.
CMPA Construction Superintendent Ralph Baur and PSA Architect John Main were present at the site
to conduct a tour of the facility for Board members.
Agenda Item No. 5. Adjournment.
There being no further business to discuss the meeting was adjourned at 7:35 p.m. and the tour
proceeded.
ATTEST: Martin Schelling, President
Ki Bush, Executive Secretary
SCCPD MEETING MINUTES, September 12, 2001
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