Min - Community Development Corporation - 2018 - 11/19 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
NOVEMBER 19,2018
Board of Directors:
Kristina Holcomb
George Chrisman
Antoinette Vincent
Ron Alexander
Stacy Gonzales
Tommy Baril
Robin Sedlacek(Absent)
City Staff:
Peter H. Vargas,City Manager
Eric Cannon,Chief Financial Officer
Tim Dentler,Director of Parks and Recreation(Absent)
Brian Bristow,Assistant Director of Parks and Recreation(Absent)
Shelli Siemer,Assistant City Manager(Absent)
Rocio Gonzalez, Executive Assistant to the City Manager
Guest Speaker:
Carrie Cessna,Assistant Director of Parks and Recreation
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 7:02 p.m. on Monday, November 19, 2018, in the Council Conference
Room of Allen City Hall, 305 Century Parkway,Allen,Texas.
2) Approve Minutes of the October 15,2018,Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member
Holcomb,the Board voted six(6)for and none(0)opposed to approve the minutes from the
October 15,2018, meeting. The motion carried.
3) Consider Motion to Cancel the December 17, 2018, Allen Community Development
Corporation Board of Directors Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Gonzales the Board voted six (6) for and none (0) opposed to cancel the December 17, 2018,
Allen Community Development Corporation Board of Directors Meeting. The motion carried.
4) Other Business
Community Development Corporation Page 2
Board Meeting
November 19,2018
a) Sales Tax Analysis
b) Discussion of Project Status Report
c) Discussion of Project Map
d) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Exchange Parkway Recreation Center
• Community Calendar
• Boards and Commissions Dinner-December 7,2018
• Next Meeting-January 21,2019, 7:00 p.m.
5) 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 7:37 p.m. The
motion carried.
These minutes approved on the 21 st day of January 2019.
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George Vhrisman,PRESIDENT Stacy Gonz EC Y