Min - Community Development Corporation - 2007 - 04/16 - RegularL
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
APRIL 16, 2007
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout
George Chrisman
Lonnie Simmons
Lori Stitt (Absent)
City Staff:
Peter H. Vargas, City Manager
Tim Dentler, Director of Parks and Recreation Department (Absent)
Kevin Hammeke, Director of Finance Department
Brian Bristow, Landscape Architect
Robert Townsend, Park Services Manager
Tina Burnside, Senior Administrative Assistant
1 1. Call to Order and Announce a Ouorum is Present
With a quorum of the Community Development Corporation Board present, the
Meeting was called to order by President Howard at 6:30 p.m. on Monday, April 16,
2007, in the Council Chambers of the Allen City Hall, 305 Century Parkway, Allen,
Texas.
2. Tour of Molsen Farm
3. Approve Minutes of the March 19, 2007, Meetina
Motion: Upon a motion by Board Member Johnson and a second by Board
Member Stout, the Board voted six (6) for and none (0) opposed to
approve the minutes from the March 19, 2007, meeting. The motion
carried.
4. Citizens' Comments
5. Other Business
a) Year in Review Video
h) Sales Tax Analysis
Community Development Corporation Agenda
April 16, 2007
Page 2
c) Balance Sheet
d) Project Status Reports and Map
e) Staff Presentations of Proposed Projects
1) Items of Interest to the Board
➢ Community Calendars
➢ Tour of Projects in May
➢ Next Meeting — May 21, 2007, at 6 p.m. - Chase Oaks Golf Club
6. Adjourn
Motion: Upon a motion by Board Member Chrisman and a second by Board
Member Simmons, the Board voted six (6) for and none (0) opposed to
adjourn the meeting at 9:21 p.m. The motion carried.
These minutes approved on the 21st day of May, 2007.
1
Howard, PRESIDENT Richard Kessler, SECRETARY