Items 1 & 2

1. CALL TO ORDER 2. CONSENT: READING AND PUBLIC HEARING - Resolution R-12-0059 2a. Approval of the minutes of the Colleyville Crime Control and Prevention District (CCCPD) Board meeting of May 31, 2012 2b. Approval of the minutes of the Colleyville Crime Control and Prevention District Board meeting of June 21, 2011

Item 3A

Resolution R-12-0060 Approval of the Fiscal Year 2013 (FY 2013) Colleyville Crime Control Prevention District (CCCPD) budget

Items 3B & 4

3B. Resolution R-12-0061 Election of a President and Vice President of the Colleyville Crime Control and Prevention District Board of Directors 4. ADJOURNMENT