HomeMy WebLinkAboutMin - Community Development Corporation - 2022 - 02/21 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
FEBRUARY 21,2022
Board of Directors:
Tommy Bari!,President
Antoinette Vincent,Vice-President
Shahmeen Khan, Secretary
Matthew Foster
Ron Alexander
Stacy Gonzales
Chris Schulmeister
City Staff:
Tim Dentler,Assistant City Manager
Kate Meacham,Parks and Recreation Director
Chris Landrum,Assistant Chief Financial Officer
Rocio Gonzalez,Deputy City Secretary(absent)
1) Call to Order and Announce a Quorum is Present.
With a quorum of the Allen Community Development Corporation Board present, President Baril
called the Meeting to order at 7:01 p.m on Monday, February 21, 2022, in the Basement Meeting
Rooms at Allen City Hall,305 Century Parkway,Allen,Texas —
2) Approve Minutes of the January 17,2022,Meeting.
Motion: Upon a motion by Boardmember Vincent and a second by Boardmember Khan,
the Board voted seven (7) for and none (0) opposed to approve the minutes of the January 17,
2022,meeting. The motion carried.
3) Recognition of the 25th Anniversary of the Allen Community Development Board.
4) Receive Update on the 10-Year Investment Plan.
5) Other Business
a) Receive the Sales Tax Report.
b) Receive Updates on the Project Timeline Report.
c) Future Meeting Items.
d) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Next Meeting—February 21,2022,7:00 p.m.
Allen Community Development Corporation Page 2
Regular Board Meeting
February 21,2022
• Downtown Design Weekend at the Senior Recreation Center, March 19-20. Visit
DowntownAllen.com for more information.
Executive Session(As Needed)
As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into
closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on
any agenda item listed herein.
The Executive Session was not held.
6) Adjourn •
Motion: Upon a motion by Boardmember Gonzales and a second by Boardmember
Alexander, the Board voted seven(7) for and none (0) opposed to adjourn the meeting at 8:17
p.m. The motion carried.
These minutes approved on the 21sT day of March 2022.
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myBaril,PRESID} $T :i een Khan,SECRETARY