HomeMy WebLinkAboutMin - Community Development Corporation - 2020 - 01/20 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
JANUARY 20,2020
Board of Directors:
Shahmeen Khan
George Chrisman
Antoinette Vincent
Ron Alexander
Stacy Gonzales
Tommy Baril
Kurt Kizer
City Staff:
Tim Dentler,Assistant City Manager
Eric Cannon,Chief Financial Officer
Brian Bristow,Assistant Director of Parks and Recreation
Matt McComb, Park Planning and Development Manager
Krishan Patel,Trail System Planner
Rocio Gonzalez,Executive Assistant to the City Manager
Guest Speaker:
Jim Waldbauer
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 7:00 p.m. on Monday, January 20, 2020, in the Council Conference
Room of Allen City Hall,305 Century Parkway,Allen,Texas.
2) Approve Minutes of the November 18,2019,Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member
Alexander,the Board voted seven(7)for and none(0)opposed to approve the minutes from the
November 18,2019,meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Discussion of Project Status Report and Map
• Trail Update
c) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers,and awards.]
Community Development Corporation Page 2
Board Meeting
January 20,2020
• Community Calendar
• Next Meeting—February 17,2020
4) Adjourn
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Khan, the Board voted seven (0) for and none (0) opposed to adjourn the meeting at 8:09 p.m.
The motion carried.
These minutes approved on the 17h day of February 2020.
George risman,PRESIDENT Stacy Gonzales,SECRETARY