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. CALL 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 1. Introduction and Explanation of Crime Control and Prevention District PRESENTED) 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 approval. Nomination carried by a show of hands. AYES (7): Members: Roberson, Salgado, Traylor, Chambers, Primous, Schlensker, Helm NAYS (0): None Presiding Officer Roberson, official elected as such, continued to preside over the remainder of the meeting. V. DISCUSSION 1 ACTION ITEMS 1. Discussion of Meeting Schedule and related items. [SCHEDULE APPROVED] 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. A 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 consider, 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 S day of aL 2024. KAROrs - A KA ATTEST: Jason Roberson-Presiding Officer CBn dh Rosa Rios, City Secretary Temporary Board of Directors Forney Crime Control and Prevention District Minutes. - April 16, 2024 Page 2