Min - Community Development Corporation - 2007 - 12/17 - RegularI ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
DECEMBER 17, 2007
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
Brian Bristow, Assistant Director of Parks and Recreation
Tina Burnside, Senior Administrative Assistant
1. Call to Order and Announce a Ouorum is Present
1 With a quorum of the Community Development Corporation Board present, President
Howard called the Meeting to order at 7:00 p.m. on Monday, December 17, 2007, in
the Council Conference Room.
2. Approve Minutes of the November 19.2007, Meeting
Motion: Upon a motion by Board Member Stout and a second by Board Member
Simmons, the Board voted seven (7) for and none (0) opposed to approve
the minutes from the November 19, 2007, meeting. The motion carried.
3. Citizens' Comments
4. Event Center Briefing
5. Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Project Status Reports and Map
➢ Update on Shade Structure for Allen Station Park by Brian Bristow
Community Development Corporation Minutes —
December 17, 2007
Page 2
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 an additional $36,802 for a total of $236,802. 'the motion carried.
d) ]terns of Interest to the Board
A Community Calendar
> Next Meeting — January2l, 2008, at 7 p.m.
6. Adionrn
Motion: upon a motion by Board Member Johnson and a second by Board
Member Stout, the Board voted seven (7) for and none (0) opposed to
adjourn the meeting at 8:00 p.m. The motion carried.
These minutes approved on the 21 st day of January 22008.
LeeI o d, PRESIDENT Richard Kessler, SECRETARY
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