Min - Community Development Corporation - 2004 - 07/19 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
July 19, 2004
BOARD MEMBERS PRESENT:
Lee Howard, President
Sue Johnson, Vice -President
Debbie Stout, Councilmember
Lonnie Simmons
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
Jon Amundson, Administrative hrtern
1. CALL TO ORDER
President Lee Howard called the meeting to order at 6:58 p.m.
2. APPROVAL OF MINUTES FROM THE JUNE 28, 2004, MEETING
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 minutes
from the June 28, 2004, meeting. The motion carried.
3. CITIZENS' COMMENTS
4. REVIEW FIVE YEAR WORK PROGRAM
Discussion was held.
r
5. OTHER BUSINESS
A. Revenue Report
Revenues from June were 12.99% 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 Project Status Report.
D. Items of Interest to the Board
• Calendar
i City Council Calendar
9 Next Regular Meeting — August 16, 2004, at 7:00 p.m.
6. 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 of the Community Development Corporation at 7:31 p.m. The
motion carried.
These minutes approved on the 161h day of August, 2004.
Lee oward, PRESIDENT
Richard Kessler, SECRETARY