Min - Community Development Corporation - 2008 - 02/18 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
FEBRUARY 18, 2008
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout
George Chrisman
Lonnie Simmons
Lori Stitt
City Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Director of Finance Department
Brian Bristow, Assistant Director of Parks and Recreation Department
Tina Burnside, Senior Administrative Assistant
1) Call to Order and Announce a Quorum is Present
With a quonun of the Community Development Corporation Board present, President
Howard called the Meeting to order at 7:00 p.m. on Monday, February 18, 2008, in
the Council Conference Room.
2) Approve Minutes of the January 21, 2008, Meeting
Motion: Upon a motion by Board Member Chrisman and a second by Board
Member Johnson, the Board voted seven (7) for and none (0) opposed to
approve the minutes from the January 18, 2007, meeting. The motion
carried.
3) Citizens' Comments
There were no Citizens' Comments
4) Presentation on the Americans with Disabilities Act and its Influence on Parks
and Recreation given by Brian Bristow, Assistant Director of the parks and
Recreation Department
Brian Bristow gave a detailed PowerPoint Presentation regarding the Americans with
Disabilities Act and its Influence on Parks and Recreation.
5) Other Business
a) Sales Tax Analysis
b) Balance Sheet
Community Development Corporation Minutes
February 18, 2008
Page 2
c) Project Status Reports and Map
Updates presented by Brian Bristow, Assistant Director of the Parks and
Recreation Department
Update Regarding the Six Cities Trail
➢ Update Regarding the Indoor Soccer Facility Development at Hillside Park
➢ Update Regarding Various Projects
d) Items of Interest to the Board
➢ Community Calendar
➢ Town Hall Meeting —March 17, 2008, 7:00 p.m. —Allen City Hall, Council
Chambers
6) Adjourn
Motion: Upon a motion by Board Member Johnson and a second by Board
Member Stitt the Board voted seven (7) for and none (0) opposed to
adjourn the meeting at 8:00 p.m. The motion carried.
These minutes approv d on the 17th day of March 2008.
ee Howard, PUtSIDENT Richard Kessler, SECRETARY
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