Min - Community Development Corporation - 2008 - 08/18 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
AUGUST 18, 2008
Board of Directors:
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 quorum of the Community Development Corporation Board present, President
Howard called the Meeting to order at 7:00 p.m. on Monday, August 18, 2008, in the Council
Conference Room.
2) Approve Minutes of the July 21, 2008, Meeting
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Simmons, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the July 21, 2008, meeting. The motion carried.
3) Citizens' Comments
There were no Citizens' Comments
4) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Project Status Reports and Map
➢ Event Center Update
Community Development Corporation Minutes
August 18, 2008
Page 2
d) Items of Interest to the Board
➢ Vice -President Sue Johnson resigned from the Community Development Corporation
Board of Directors Effective August 19, 2008.
➢ August 26, 2008 — Present Annual Report to City Council
➢ Next Meeting— September 15, 2008, at 7:00 p.m.
5) Adjourn
Motion: Upon a motion by Board Member Stitt and a second by Vice -President Johnson,
the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 7.45
p.m. The motion carried.
These minutes approved on the 15" day of September, 2008.
a
Lee Howard, PRESIDENT Richard Kessler, SECRETARY
C,