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Min - GO Bond Steering Committee - 2023 - 06/01 - Called GENERAL OBLIGATION BOND STEERING COMMITTEE CALLED MEETING DUNE 1,2023 Present: GO Bond Steering Committee City Staff Robin Sedlacek, Chair Eric Ellwanger, City Manager Kurt Kizer,Finance Eric Strong,Deputy City Manager Gary Rodenbaugh,Parks/Downtown(absent) Mary Vail-Grube, Program Facilitator Jane Bennett,Public Art Michael Schaeffer,Public Safety Jim Waldbauer, Streets/Infrastructure/ Neighborhoods 1. Call to Order and Announce a Quorum is Present. With a quorum of the General Obligation Bond(GO)Steering Committee present,the Called Meeting with the GO Bond Steering Committee was called to order by Chair Sedlacek at 6:32 p.m.on Thursday, June 1, 2023, in Room B121 at the Allen ISD STEAM Center, 1680 Ridgeview Drive, Allen, Texas 75013. 2. Discuss Subcommittee Breakout Sessions. Chair Sedlacek and the Committee members discussed the Subcommittee Breakout Sessions held on May 25. • Finance Subcommittee met at Allen ISD STEAM Center,Room B 127. • Neighborhoods, Streets and Drainage Subcommittee meet at Allen ISD Steam Center, Room B118. • Public Safety Subcommittee met for a tour of the Allen Police Headquarters. • Parks&Downtown Subcommittee met for a tour of Downtown. • Public Art Subcommittee met for a tour of local art projects. Chair Sedlacek moved to Agenda Item 8. 8. Adjourn. Chair Sedlacek adjourned the Called Meeting of the GO Bond Steering Committee at 7:02 p.m. on Thursday,June 1,2023. 7:00 p.m. Subcommittee Breakout Sessions Breakout Subcommittee Work Sessions • Finance Subcommittee—Room B 127 • Streets/Infrastructure/Neighborhoods Subcommittee—Room B 118 • Public Safety Subcommittee—Room MPRA GO BOND STEERING COMMITTEE CALLED MEETING JUNE 1,2023 PAGE 2 These minutes were approved on the 12th day of July 2023. APP OVED: i C71 00 / Robin L. Sedlacek, CHAIR ATTEST: Otity . / op71/LA}L4 Mary Vail-: s e,PROG' ' 4 ILITATOR