Min - Community Development Corporation - 2003 - 05/19 - RegularMINUTES
ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD
REGULAR MEETING
May 19, 2003
BOARD MEMBERS PRESENT:
Lonnie Thomas, President
Lee Howard, Vice -President
Barbara Peary, Secretary
Debbie Stout, Councilmember
Lori Stitt
Sue Johnson
BOARD MEMBERS ABSENT:
Richard Kessler
STAFFPRESENT:
Peter H. Vargas, City Manager
John Baumgartner, City Engineer
Tim Dentler, Director of Parks and Recreation
Matt McComb. Park Planner, Parks and Recreation Department
Ginni Lawrence, Senior Administrative Assistant
1. CALL TO ORDER
President Lonnie Thomas called the meeting to order at 6:00 p.m.
2. APPROVAL OF MINUTES FROM THE APRIL 21, 2003, REGULAR MEETING
MOTION: Motion by Barbara Peavy to approve the minutes from April 21, 2003. Sue
Johnson seconded. The motion carred 6 for, and 0 against.
3. CITIZENS' COMMENTS
Board member, Sue Johnson presented to the Board the AISD Family Literacy plaque
recognizing the C.D.C. for its generous contribution to the 2002-2003 Family Literacy
Program.
4. TOUR OF C.D.C. PROJECTS
Staff took the Board on a bus tour of past, present and proposed CDC projects.
PAGE
ALLEN CDC MINUTES
May 19, 2003
5. REVIEW FORMAT OF C.D.C. STRATEGIC PLAN
Mr. Vargas discussed the updated version of the strategic plan. After some discussion the
Board decided to discuss their input and possible changes at the next meeting.
6. OTHER BUSINESS
A. Revenue Report
There were no questions on the Revenue Report.
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
• Legislative Update Regarding 4B
• Calendar:
Y City Council Calendar
Parks and Recreation "Volunteer Days" to help build the ICidMania Playground
at Celebration Park will be held Saturday, May 24 and May 31.
Y Next Regular Meeting June 16, 2003, at 7:00 p.m. in the Allen City Hall
Council Conference Room located at 305 Century Parkway.
7. ADJOURN
There being no further business, the Board made the following motion:
MOTION: Motion by Debbie Stout to adjourn the meeting. Lori Stitt seconded. The
motion carried 6 for, and 0 against. The meeting was adjourned at 8:00 p.m.
These minutes read and approved this 16th day of June, 2003.
Loonie
as, PRESIDENT
Barbara Peavy, SECRETARY