MINUTES Temporary Board of Directors Forney Crime Control and Prevention District Tuesday, April 16, 2024 6:01 p.m. Meeting City Hall, Council Chambers, 101 E. Main Street, Forney, Texas 75126 I. CALL7 TO ORDER Present were Members Jason Roberson, Sarah Salgado, James Traylor, Cecil Chambers, Sandi Primous, Zahnd Schlensker, and Greg Helm. Also present were City Manager Charles Daniels and City Attorney Jon Thatcher. Member Roberson served as Temporary Presiding Officer. INVOCATION AND PLEDGE OF ALLEGIENCE Member Roberson delivered the Invocation and led the Pledge of Allegiance. II. INTRODUCTION (PRESENTED) 1. Introduction and Explanation of Crime Control and Prevention District The item was presented and discussion followed. II. OPEN FORUM/CITIZEN COMMENTS None. IV. APPOINTMENT OF OFFICERS 1. Election of Presiding Officer of the Temporary Board of Directors [ELECTON HELD] The floor was opened for nominations. Member Salgado nominated Member Roberson. Member Primous nominated Member Chambers. Member Roberson presented Member Chambers' nomination for approval. Nomination failed by a show of hands. AYES (1): Member Primous NAYS (6): Members: Roberson, Salgado, Traylor, Chambers, Schlensker, Helm Temporary Board of Directors Forney Crime Control and Prevention District Minutes - April 16, 2024 Page 1 Member Roberson presented his nomination, the only nomination remaining, for AYES (7): Members: Roberson, Salgado, Traylor, Chambers, Primous, Schlensker, Helm Presiding Officer Roberson, official elected as such, continued to preside over the approval. Nomination carried by a show of hands. NAYS (0): None remainder of the meeting. V. - DISCUSSIONTACTION ITEMS [SCHEDULE APPROVED] 1. Discussion of Meeting Schedule and related items. The item was presented. and discussion followed. Following discussion, Member Helm moved the following: Regular Meetings be held the first Tuesday of each month to begin at 6:00 p.m., prior to the beginning of scheduled City Council Meetings which start at 6:30 p.m. AS Special Meeting be held on Tuesday, April 23, 2024, to begin at 6:00 p.m. for one (1) hour. Motion seconded by Member Schlensker. Motion carried. AYES (7): Presiding Officer Roberson and Members: Salgado, Traylor, Chambers, Primous, Schlensker, Helm NAYS (0): None VI. ADJOURNMENT With no further business to çonsider, Presiding Officer Roberson moved to adjourn the meeting at 6:20 p.m. Member Schlensker seconded the motion. Motion carried AYES (7): Presiding Officer Roberson and Members: Salgado, Traylor, Chambers, Primous, Schlensker, Helm NAYS (0): None PASSED AND APPROVED BY THE TEMPORARY BOARD OF DIRECTORS this R3kL day of Aoail 2024. Ryz K Jason Rdherson-Presiding Officer ATTEST: dbmdha Rosa Rios, City Secretary Minutes - April 16, 2024 Page 2 Temporary Board of Directors Forney Crime Control and Prevention District