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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. agv,, G orge risman,PRESIDENT Stacy Gonzales,SECRETAR