HomeMy WebLinkAboutMin - Community Development Corporation - 2020 - 02/17 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
FEBRUARY 17,2020
Board of Directors:
Shahmeen Khan
George Chrisman(absent)
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
Rocio Gonzalez,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, Vice-President Baril
called the Meeting to order at 7:01 p.m. on Monday, February 17, 2020, in the Council Conference
Room of Allen City Hall,305 Century Parkway,Allen,Texas.
2) Approve Minutes of the January 20,2020,Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Khan the Board voted six(6) for and none (0) opposed to approve the minutes from the January
20,2020,meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Quarterly Financial Report
c) Discussion of Project Status Report and Map
• Update on Locomotive—Brian Bristow
d) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
Community Development Corporation Page 2
Board Meeting
February 17,2020
• Community Calendar
• Next Meeting—Town Hall Meeting-March 16,2020,7:00 p.m.—Council Chambers
4) Adjourn
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Khan the Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:18 p.m. The
motion carried.
These min es approved on the 16'day of March 2020.
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G orge risman,PRESIDENT Stacy Gonzales,SECRETAR