Min - Community Development Corporation - 2004 - 05/17 - RegularS; MINUTES
® ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
May 17, 2004
BOARD MEMBERS PRESENT:
Lee Howard, Vice -President
Richard Kessler, Secretary
Debbie Stout, Councilmember
Lonnie Simmons
Lori Stitt
George Chrisman
STAFF PRESENT:
Peter H. Vargas, City Manager
Tim Dentler, Director, Parks and Recreation Department
Brian Bristow, Landscape Architect, Parks and Recreation Department
Kevin Hammeke, Director of Finance
Cherlyn Morrison, Senior Administrative Assistant
1. CALL TO ORDER
Vice -President Lee Howard called the meeting to order at 7:00 p.m.
2. APPROVAL OF MINUTES FROM THE APRIL 19, 2004, MEETING
MOTION: Upon a motion by Board Member Chrisman and a second by Board Member
Stout, the Board voted six (6) for and none (0) opposed to approve the minutes
from the April 19, 2004, meeting. The motion carried.
3. CITIZENS' COMMENTS
None
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4. ELECTION OF OFFICERS —PRESIDENT AND VICE-PRESIDENT
Vice -President Lee Howard opened the floor for nominations. The Board took the following
action:
MOTION: Motion by Board Member Stout to nominate and appoint Board Member
Howard to the Office of President. Board Member Stitt seconded. The motion
carried 6 for, and 0 against.
Board Member Stitt nominated Board Member Johnson for the Office of Vice -
President.
Board Member Kessler nominated Board Member Stout for the Office of Vice -
President.
The Board voted by silent paper ballot and President Howard declared Board
Member Johnson elected to the Office of Vice -President.
5. OTHER BUSINESS
A. Revenue Report
Revenues from April were 10.95% down from last month.
B. Balance Sheet
There were no questions on the Balance Sheet.
C. Current Project Status Report
There were no questions on the Status Report.
D. Items of Interest to the Board
Calendar
City Council Calendar
r Next Regular Meeting — June 28, 2004, at 7:00 p.m.
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 changing the date
of the June meeting to June 28, 2004.
0
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6. ADJOURN
MOTION: Upon a motion by Board Member Chrisman and a second by Board Member
Stitt, the Board voted six (6) for and none (0) opposed to adjourn the meeting of
the Community Development Corporation at 5:40 p.m. The motion carried.
These minutes approved on the 28th day of June, 2004.
ee Howard, PRESIDENT
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Richard Kessler, SECRETARY