Min - Community Development Corporation - 2004 - 08/16 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
August 16, 2004
BOARD MEMBERS PRESENT:
Lee Howard, President
Sue Johnson, Vice -President
Richard Kessler, Secretary
Debbie Stout, Councilmember
Lori Stitt
Lonnie Simmons
George Chrisman
STAFF PRESENT:
Peter H. Vargas, City Manager
Tim Dentler, Director, Parks and Recreation Department
Kevin Hammeke, Director of Finance
Cherlyn Morrison, Senior Administrative Assistant
1. CALL TO ORDER
President Lee Howard called the meeting to order at 7:03 p.m.
2. APPROVAL OF MINUTES FROM THE JULY 19, 2004, MEETING
MOTION: Upon a motion by Board Member Chrisman and a second by Board Member
Johnson, the Board voted seven (7) for and none (0) opposed to approve the
minutes from the July 19, 2004, meeting. The motion carried.
3. CITIZENS' COMMENTS
None
4. OTHER BUSINESS
A. Revenue Report
I
P.
0
Revenues from July were down 7.27% from previous year.
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. Board toured new City bus.
D. Items of Interest to the Board
Calendar
9 City Council Calendar
➢ Next Regular Meeting —September 20, 2004, at 7:00 p.m.
6. ADJOURN
President Howard adjourned meeting at 7:33 p.m.
These minutes approved on the 15" day of November, 2004.
Lee Howard, PRESIDENT
Richard Kessler, SECRETARY