Min - Community Development Corporation - 2006 - 12/18 - Regular�j ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
® MEETING MINUTES
DECEMBER 18, 2006
Board Members:
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary (Absent)
Debbie Stout
George Chrisman (Absent)
Lonnie Simmons
Lori Stitt
City Staff:
Peter H. Vargas, City Manager
Tim Gentler, 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, December 18, 2006, in the
Council Conference Room of the Allen City Hall, 305 Century Parkway, Allen, Texas.
2) Approve Minutes of the October 16, 2006 Meeting.
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 approve the
minutes from the October 16, 2006, Meeting. The motion carried.
3) Citizens' Comments.
4) Review Service Club Monument Proposal by Tim Dentler, Director, Parks and
Recreation Department.
Tim Dentler gave a PowerPoint Presentation reviewing the Service Club Monument in which
the Board chose to have the Parks and Recreation Department proceed with the bid process
5) Other Business:
a) Sales Tax Analysis
b) Balance Sheet
F
Community Development Corporation Minutes
December 18, 2006
Page 2
c) Project Status Reports and Map
d) Overview of Select Projects by Brian Bristow
e) Items of Interest to the Board
Y Community Calendar
➢ Next Regular Meeting — January 15, 2007
6) Adjourn.
Motion: Upon a motion by Board Member Stitt and a second by Board Member Johnson,
the Board voted five (5) for and none (0) opposed to adjourn the meeting at 7:58
p.m. The motion carried.
These minutes approved on the 15th day of January, 2007
1
t Lee Howard, PRESIDENT
Richard Kessler, SECRETARY