Min - Community Development Corporation - 2006 - 07/17 - RegularIALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING MINUTES
JULY 17, 2006
Board Members:
Lee Howard, President
Sue Johnson, Vice -President (Late)
Richard Kessler, Secretary (Absent)
Debbie Stout
George Chrisman (Absent)
Lonnie Simmons
Lori Stitt
City Staff
Peter H. Vargas, City Manager (Absent)
Tim Dentler, Director of Parks and Recreation Department (Absent)
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, July 17,
2006, in the Council Conference Room of the Allen City Hall, 305 Century Parkway,
Allen, Texas.
2) Approve Minutes of the June 19, 2006, Meeting
Motion: Upon a motion by Board Member Stitt and a second by Board Member
Simmons, the Board voted four (4) for and none (0) opposed to approve
the minutes from the June 19, 2006, meeting. The motion carried.
3) Citizens' Comments
4) Request Approval to Amend the FY 2005-2006 Budget to Include $437,192 for
Chase Oaks Golf Course Improvements
Community Development Corporation Minutes
July 17, 2006
Page 2 of 2
Motion: Upon a motion by Board Member Stitt and a second by Board Member
Simmons the Board voted four (4) for and none (0) opposed to approve
the amended FY 2005-2006 Budget to include $437,192 for Chase Oaks
Golf Course Improvements. The motion carried.
Board Member Johnson arrived at 7:15.
5) Request Approval of the FY 2006 Amended Budget and FY 2007 Budget
Motion: Upon a motion by Board Member Stout and a second by Board Member
Stitt, the Board voted five (5) for and none (0) opposed to approve the FY
2006 amended budget and the proposed FY 2007 budget. The motion
carried.
6) Overview of the Disc Golf Course and Heritage Park Bridge Projects by Brian
Bristow
Brian Bristow gave a PowerPoint Presentation detailing both projects.
7) Review Five Year Project Plan and Five Year Budget Plan
8) Other Business
a. Sales Tax Analysis
b. Balance Sheet
c. Project Status Reports and Map
d. Items of Interest to the Board
Y Community Calendar
➢ Next Regular Meeting - August 21, 2006, at 7 p.m.
9) Adjourn
Motion: Upon a motion by Board Member Johnson and a second by Board
Member Simmons, the Board voted five (5) for and none (0) opposed to
adjourn the meeting at 7:37 p.m. The motion carried.
These minutes approved on the 21" day of August, 2006. C
t- Lee Howard, PRESIDENT Richard Kessler, SECRETARY