Min - Community Development Corporation - 2012 - 01/16 - RegularBoard of Directors:
George Chrisman, President (A)
Richard Kessler, Vice -President
Cheryl Lawson, Secretary
Ross Obermeyer
Chris Schulmeister
Lonnie Simmons
Rebecca Tudor (A)
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Donna Ludwig, Senior Administrative Assistant, City Manager's Office
1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, Vice President
Kessler called the Meeting to order at 7:02 p.m. on Monday, January 16, 2012, in the Council
Conference Room.
2) Approve Minutes of the November 14, 2011, Meeting
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Lawson, the Board voted five (5) for and none (0) opposed to approve the minutes
from the November 14, 2011, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Project Status Report
e) Discussion of Project Status Report
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
JANUARY 16, 2012
Board of Directors:
George Chrisman, President (A)
Richard Kessler, Vice -President
Cheryl Lawson, Secretary
Ross Obermeyer
Chris Schulmeister
Lonnie Simmons
Rebecca Tudor (A)
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Donna Ludwig, Senior Administrative Assistant, City Manager's Office
1) Call to Order and Announce a Quorum is Present
With a quorum of the Community Development Corporation Board present, Vice President
Kessler called the Meeting to order at 7:02 p.m. on Monday, January 16, 2012, in the Council
Conference Room.
2) Approve Minutes of the November 14, 2011, Meeting
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Lawson, the Board voted five (5) for and none (0) opposed to approve the minutes
from the November 14, 2011, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Project Status Report
e) Discussion of Project Status Report
H
CK
Community Development Corporation Page 2
Board Meeting
January 16,2012
• Update by Brian Bristow, Assistant Director of Parks and Recreation
o Chase Oaks Golf Course
o Watters Creek Stage Stairs
f) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards ]
• Community Calendar
• Fire Station No. 5 Promotional Ceremony — January 28, 2012, at 10:00 a.m.
• Annual Report to City Council — February 14, 2012
• Nest Meeting — February 20, 2012, at 7:00 p.m.
• Town Hall Meeting—March 19, 2012, 7:00 p.m.
4) Adjourn
Motion: Upon a motion by Board Member Schulmeister and a second by Board Member
Simmons, the Board voted five (5) for and none (0) opposed to adjourn the
meeting at 8.00 p.m. The motion carried.
These minutes approved on the 20th day of February, 2012.
7
Ce6irgeXhrisman, PRESIDENT
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Cheryl L son, SECRETARY