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HomeMy WebLinkAboutMin - Community Development Corporation - 2014 - 03/17 - RegularBoard of Directors: George Chrisman, President Chris Schulmeister, Vice -President Tommy Baril, Secretary Ross Obermeyer Libby Jones (A) Ron Alexander Michael Freiberger (A) 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 Community Development Corporation Board present, President Chrisman called the Meeting to order at 7:01 p.m, on Monday, March 17, 2014, at the City Council Chambers. 2) Introduction to the Allen Community Development Corporation Brian Bristow, Assistant Director of Parks and Recreation 3) Town Hall Meeting: Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds 4) Approve Minutes of the February 17, 2014, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Baril, the Board voted five (5) for and none (0) opposed to approve the minutes from the February 17, 3014, meeting. The motion carried. ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES MARCH 17, 2014 Board of Directors: George Chrisman, President Chris Schulmeister, Vice -President Tommy Baril, Secretary Ross Obermeyer Libby Jones (A) Ron Alexander Michael Freiberger (A) 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 Community Development Corporation Board present, President Chrisman called the Meeting to order at 7:01 p.m, on Monday, March 17, 2014, at the City Council Chambers. 2) Introduction to the Allen Community Development Corporation Brian Bristow, Assistant Director of Parks and Recreation 3) Town Hall Meeting: Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds 4) Approve Minutes of the February 17, 2014, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Baril, the Board voted five (5) for and none (0) opposed to approve the minutes from the February 17, 3014, meeting. The motion carried. Community Development Corporation Page 2 Board Meeting March 17, 2014 5) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Active Project Funding Status Report d) Discussion of Project Status Report e) Discussion of Project Map f) Items of Interest (Board announeemenis regarding local civic and charitable events, meetings. fundraisers, and amvards ] • Community Calendar • Next Meeting — April 21, 2014, 7:00 p.m. • Tour of Projects— May 19, 2014, 6:00 p.m. —Courses at Watters Creek 6) Adjourn Motion: Upon a motion by Board Member Alexander and a second by Board Member Baril, the Board voted five (5) for and none (0) opposed to adjourn the meeting at 7:29 p.m. The motion can ied These minutes approved on the 21"day of April, 2014 n In C C/ orge C isman, PRESIDENT c4 y Baril, SECRETAR /