Min - Community Development Corporation - 2006 - 05/15 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
MAY 15, 2006
Board Members:
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout
George Chrisman
Lonnie Simmons (Absent)
Lori Stitt (Absent)
City Staff:
Peter H. Vargas, City Manager (Absent)
Tim Dentler, Director of Parks and Recreation Department
Kevin Hammeke, Director of Finance Department
Teresa Warren, Public and Media Relations Office
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 6:00 p.m. on Monday, May 15, 2006, at the
Chase Oaks Club House, 7201 Chase Oaks Blvd, Plano, Texas.
2. Approve Minutes of the April 17, 2006. Meeting
Motion: Upon a motion by Board Member Johnson and a second by Board Member
Kessler, the Board voted five (5) for and none (0) opposed to approve the
minutes from the April 17, 2006, meeting. The motion carried.
3. Citizens' Comments
4. Request for Additional Fundine for St. Mary Drive Phase III Bridge Construction
ip the Amount of $100,000
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Stout, the Board voted five (5) for and none (0) opposed to approve the
request for additional funding for St. Mary Drive Phase III Bridge
Construction in the amount of $100,000. The motion carred.
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Community Development Corporation Minutes
May 15, 2006
Page 2
5. Other Business
A) Sales Tax Analysis
Discussion was held regarding the Sales Tax Analysis
B) Balance Sheet
Discussion was held regarding the Balance Sheet
C) Project Status Reports and Map
Discussion was held regarding the project status reports.
D) Items of Interest
➢ Official Statement
➢ Community Calendar
Y Next Regular Meeting —June 19, 2006, at 7:00 p.m.
6. Tour of CDC Projects
7. Adjourn
Motion: Upon a motion by Board Member Johnson and a second by Board Member
Stitt, the Board voted five (5) for and none (0) opposed to adjourn the
meeting at 6:24 p.m. The motion carred.
These minutes approved on the 19" day of June, 2006.
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Lee Howard, PRESIDENT
Richard Kessler, SECRETARY