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Arts of Collin County - 2007 - 08/29L L ARTS OF COLLIN COUNTY COMMISSION, INC. AND DESIGN TEAM WORK SESSION AUGUST 29, 2007 - 4:00 P.M. Present: Board of Directors: Stevc Matthews, President Maher Maso, Vice President Nick Barretts, Treasurer David Sterling, Secretary Betty Muns, Director ACCC Staff: James Baudom, Executive Director Nlary Vail-Gmbe, Administrative Director Dennis Abraham, Project Director Kathleen Vaught, Sr. Administrative Assistant Regular Agenda Owner City Staff and Others: Henry Hill, Deputy City Manager, Ciry of Frisco Frank Turner, Executive Director, City of Plano Kevin Cain, Hunt Construction Pam Wendland, Executive Director, ACCF Patricia Gregory, Development associate, ACCF Michael Tmgley, boors architects Jon McGrew, boors architects Irene Ng, boors architects Larry Gregg, boors architects 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 4.05 pm. on Wednesday. August 29, 3007, in the Council Conference Room at Allen City Hall, 305 Century Parkway, Allen, Texas. 2. Presentation on Final Design for Phase 1 by Michael Tingley, BOORA Architects. Received presentation on final design status by Nhchael Tingley. 3. Adjournment President Matthews adjourned the Board of Directors- Design Team work session at 4:56 p.m. These minutes approved on this 1 ?' da{' of ;e <,6tr 2007 ATTEST: - David Sterling, -3 '1' Y APPROVED: Steve Matthews, PRESIDENT