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HomeMy WebLinkAboutMin - Community Development Corporation - 2014 - 02/17 - RegularBoard of Directors: George Chrisman, President Chris Schulmeister, Vice -President Tommy Bari], Secretary Ross Obermeyer Libby Jones (A) Ron Alexander Michael Freiberger City Staff: Peter H. Vargas, City Manager Kevin Hammeke, Chief Finance Officer, Finance Department Brian Bristow, Assistant Director, Parks and Recreation Department Rebecca Vice, Executive Assistant to the City Manager 1) Call to Order and Announce a Quorum is Present With a quorum of the Communtq Development Corporation Board present, President Chrisman called the Meeting to order at 7:02 p in. on Monday, February 17, 2014, at the City Council Conference Room 2) Approve Minutes of the January 20, 2014, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Freiberger, the Board voted six (6 ) for and none (0) opposed to approve the minutes from the January 20, 2014, meeting. The motion carred. 3) Other Business a) Sales Tax Analysts b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation Department o Allen Station Park—Artificial Turf o Allen Heritage Village — Restroom ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES FEBRUARY 17, 2014 Board of Directors: George Chrisman, President Chris Schulmeister, Vice -President Tommy Bari], Secretary Ross Obermeyer Libby Jones (A) Ron Alexander Michael Freiberger City Staff: Peter H. Vargas, City Manager Kevin Hammeke, Chief Finance Officer, Finance Department Brian Bristow, Assistant Director, Parks and Recreation Department Rebecca Vice, Executive Assistant to the City Manager 1) Call to Order and Announce a Quorum is Present With a quorum of the Communtq Development Corporation Board present, President Chrisman called the Meeting to order at 7:02 p in. on Monday, February 17, 2014, at the City Council Conference Room 2) Approve Minutes of the January 20, 2014, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Freiberger, the Board voted six (6 ) for and none (0) opposed to approve the minutes from the January 20, 2014, meeting. The motion carred. 3) Other Business a) Sales Tax Analysts b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation Department o Allen Station Park—Artificial Turf o Allen Heritage Village — Restroom I D I Community Development Corporation Board Meeting February 17,2013 o Watters Crossing Park - Playground D Discussion of Project Map Page 2 g) Items of Interest [Bourd announcements regarding local chic and charitable events. meeting.', fundraisers, and awards • Community Calendar • Nest Meeting — Town Hall Meeting — March 17, 2014, 7:00 p.m 3) Adjourn Motion: Upon a motion by Board Member Baril and a second by Board Member Alexander the Board voted six (6) for and none (0) opposed to adjourn the meeting at 7:55 p in. The motion carried. These minutes approved on the 17°i dad of March, 2014. L 1� 'Geuirge Chrisman, PRESIDENT (Tommy Naril,,ECRET� RYY ,