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Arts of Collin County - 2006 - 12/06ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSIONS DECEMBER 6, 2006 Pte: Board of Directors: Steve Matthews, President Maher Maso, Vice President Nick Barretta, Treasurer David Sterling, Secretary Betty Mons, Director ACCC Staff: James Baudom, Executive Director Dennis Abraham, Project Director Mary Vail Grube, Administrative Director Kathleen Vaught, Sr. Administrative Assistant Owner City Staff and Others: Henry Hill, Deputy Ciry Manager, City of Frisco David Hoover, Director of Planning, City of Allen Pam Wendland, Development Director, ACCF Design Team Members: Stan Boles, boots Jon McGrew, boora Michael Tingley, boom Stephen Weeks, boora Kevin Cam, Hunt Construction Michael Reed, Mayer Reed Signage Debbie Shaw, Mayer Reed Signage Regular Agenda 1. Call to Order With a quorum of the members present, the Arts of Collin County Commission, Inc. and Design Team Work Session was called to order by President Matthews at 3:01 pm. on Wednesday, December 6, 2006, in the Council Conference Room at Allen City Hall, 305 Century Parkwav, Allen, Texas. 2. Introductions 3. Presentation regarding site and facility signage design 4. Review of building design updates 5. Wrap Up / Next Steps ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSION DECEMBER 6, 2006 Page 2 of 2 I MOTION: Upon a motion made by Secretary Sterling and a second by Treasurer Barre", the Board of Directors voted five (5) for and none (0) opposed to adjourn the Arts of Collar County Commission Design Team Workshop at 4:57 pm. on Wednesday December 6, 2006. The motion earned. These minutes approved on the day of SO" O 2007 ATTEST: avid Sterling, C Y C APPROVED: / �y Steve Matthews, PRESIDENT