Min - Community Development Corporation - 2009 - 01/19 - RegularI ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
JANUARY 19, 2009
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Debbie Stout
Lonnie Simmons
Lori Stitt
Cheryl Lawson
Citv Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Director, Finance Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Connie Schofield, Executive Assistant to the City Manager
1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, President
Howard called the Meeting to order at 7:02 p.m. on Monday, January 19, 2009, in the
Council Conference Room.
2) Approve Minutes of the December 15, 2008, Meeting
Motion: Upon a motion by Board Member Stitt and a second by Board Member Chrisman,
the Board voted seven (7) for and none (0) opposed to approve the minutes from
the December 15, 2008, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Event Center Update
d) Discussion of Completed Approved Project Status Report
e) Discussion of Active Approved Project Status Report
f) Discussion of Project Status Report
Community Development Corporation Minutes
January 19,2009
Page 2
i )w Brian Bristow, Assistant Director of Parks and Recreation, updated the Board
regarding two projects:
(1) Shadow Lakes Greenbelt
(2) Tree Farm
g) Discussion of Project Map
h) Items of Interest to the Board
S- Community Calendar
i Nest Meeting — February 16, 2009, at 7:00 p.m.
i Town Hall Meeting —March 16, 2009, at 7:00 p.m.
4) Adjourn
Motion: Upon a motion by Board Member Stitt and a second by Board Member Stout, the
Board voted seven (7) for and none (0) opposed to adjourn the meeting at 7:55
p.m. The motion carried.
These minutes approved on the 16a' day of February 2009.
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—L -6e Ilowa`rd, PRESIDENT Richard Kessler, SECRETARY