HomeMy WebLinkAboutMin - Community Development Corporation - 2022 - 04/23 - Special Called ALLEN COMMUNITY DEVELOPMENT CORPORATION
SPECIAL CALLED WORKSHOP
MINUTES
APRIL 23,2022
Board of Directors:
Tommy Baril,President
Antoinette Vincent,Vice-President(absent)
Shabmeen 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
Guest Speakers:
Rebecca Vice,Assistant City Manager
Dan Bowman,Executive Director/CEO,Allen Economic Development Corporation
Geoben Johnson III,Parks and Recreation Advisory Board Chair
Workshop Agenda.
Call to Order and Announce a Quorum is Present.
With a quorum of the Allen Community Development Corporation Board present, President Baril
called the Workshop to order at 8:15 a.m. on Saturday, April 23, 2022, in The Classroom of Allen.
Senior Recreation Center,451 St.Mary Drive,Allen,Texas.
1. Review of Current Mission
- Tim Dentler,Assistant City Manager
2. Allen City Council Strategic Plan 2026
- Rebecca Vice,Assistant City Manager
Councilmember Schulmeister left his seat at the table and President Baril moved to Item 4 on the
agenda.
4. Parks and Recreation Board Strategic Initiatives
- Kate Meacham,Parks and Recreation Director
- Parks and Recreation Board Representative
o Update on Master Plans
(Parks and Open Space,Trails,Public Art,Maintenance)
o Other Funding Sources
Allen Community Development Corporation Page 2
Special Called Workshop
April 23,2022
o Parks and Recreation Board Project Selection and Approval
Councilmember Schulmeister returned to his seat at the table.
3. Overview and Direction of the Allen Economic Development Corporation
- Dan Bowman,Executive Director
5. Allen Community Development Board Strategic Discussion
- Rebecca Vice,Assistant City Manager
6. Other Topics
Staff encouraged board members to email staff with questions regarding the Proposed Projects List.
7. Adjourn
Motion: Upon a motion by Boardmember Foster and a second by Boardmember Alexander, the
Board voted six (6) for and none (0) opposed to adjourn the meeting at 12:30 p.m. The motion
carried.
These minutes approved on the 16TH day of May 2022.
Tommy Baril,PRESIDE Shah p Khan,SECRETARY