Min - Community Development Corporation - 2018 - 10/15 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
OCTOBER 15,2018
Board of Directors:
Kristina Holcomb
George Chrisman
Antoinette Vincent(Arrived at 7:08)
Ron Alexander(Absent)
Stacy Gonzales
Tommy Baril
Robin Sedlacek(Arrived at 7:08)
City Staff:
Peter H. Vargas, City Manager(Absent)
Eric Cannon, Chief Financial Officer
Tim Dentler, Director of Parks and Recreation(Absent)
Brian Bristow,Assistant Director of Parks and Recreation
Shelli Siemer,Assistant City Manager
Rocio Gonzalez,Executive Assistant to the City Manager
Guests:
Lauren Doherty, Councilmember
1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:04 p.m. on Monday, October 15, 2018, in the Council Conference
Room of Allen City Hall, 305 Century Parkway,Allen, Texas 75013.
2) Conduct Election of Officers for FY2018-2019
President Chrisman opened the floor for nominations of President,Vice-President and Secretary. The
following nominations were made:
President: George Chrisman
Vice-President: Tommy Baril
Secretary: Stacy Gonzales
President Chrisman closed the call for nominations and proceeded to the vote for each position.
Motion: Upon a motion by Board Member Baril and a second by Board Member Gonzales, the
Board voted four (4) for and none (0) opposed to approve the nomination of George
Chrisman for President. The motion carried.
Community Development Corporation Page 2
Regular Board Meeting
October 15,2018
Motion: Upon a motion by Board Member Gonzales and a second by Board Member Holcomb,
the Board voted four (4) for and none (0) opposed to approve the nomination of Tommy
Baril for Vice-President. The motion carried.
Motion: Upon a motion by Board Member Baril and a second by Board Member Holcomb, the
Board voted four (4) for and none (0) opposed to approve the nomination of Stacy
Gonzales for Secretary. The motion carried.
3) Approve Minutes of the September 17,2018,Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member Gonzales,the
Board voted four(4) for and none(0) opposed to approve the minutes from the
September 17,2018,meeting. The motion carried.
4) Review FY2017-2018 Year in Review Video
5) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Quarterly Financial Report
d) Discussion of Project Status Report
e) Discussion of Project Map
f) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Next Meeting—November 19, 2018, 7:00 p.m.
6) Adjourn
Motion: Upon a motion by Board Member Holcomb and a second by Board Member
Baril, the Board voted six (6) for and none (0) opposed to adjourn the meeting at,8:05 p.m. The
motion carried.
These ^nutes approved on the 19'day of November 2018.
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EOR' E SMAN,PRESIDENT STACY GO ES,SE TARY