Min - Community Development Corporation - 2007 - 02/19 - RegularI
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
FEBRUARY 19, 2007
Board Members:
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout (Absent)
George Chrisman
Lonnie Simmons
Lori Stitt
City Staff:
Peter H. Vargas, City Manager (Absent)
Tim Dealer, Director of Parks and Recreation Department
Kevin Hammeke, Director of Finance Department
Brian Bristow, Landscape Architect
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, the Meeting was
called to order by President Howard at 7:00 p.m. on Monday, February 19, 2007, in the
Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas.
2. Approve Minutes of the January 15, 2007, Mectine
Motion: Upon a motion by Board Member Stitt and a second by Board Member
Chrisman, the Board voted six (6) for and none (0) opposed to approve the
minutes from the January 15, 2007, meeting. The motion carried.
3. Citizens' Comments
4. Other Business
a) Comptroller Report
b) Sales Tax Analysis
c) Balance Sheet
Id) Overview of Select Projects by Brian Bristow, Landscape Architect
Community Development Corporation Minutes
February 19, 2007
Page 2
1 e) Items of Interest to the Board
Y Community Calendar
➢ Town Hall Meeting— March 19, 2007, at 7 p.m.
5. Adiourn
Motion: Upon a motion by Board Member Stitt and a second by Board Member Johnson,
the Board voted six (6) for and none (0) opposed to adjourn the meeting at 7:30
p.m. The motion carried.
These minutes approved on the 19" day of March, 2007
ee Howard, PRESIDENT Richard Kessler, SECRETARY
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