HomeMy WebLinkAboutMin - Community Development Corporation - 2020 - 05/18 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR BOARD MEETING
MINUTES
MAY 18,2020
Board of Directors:
Shahmeen Khan
George Chrisman
Antoinette Vincent
Ron Alexander
Stacy Gonzales(arrived at 6:39 p.m.)
Tommy Baril
Kurt Kizer
City Staff:
Tim Dentler,Assistant City Manager
Eric Cannon,Chief Financial Officer
Kate Meacham,Director of Parks and Recreation
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, President Chrisman
called the Meeting to order at 6:01 p.m. on Monday, May 18,2020,in the Council Chambers of Allen
City Hall,305 Century Parkway,Allen,Texas.
2) Approve Minutes of the February 17,2020,Meeting
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 approve the minutes from the February 17,2020,
meeting. The motion carried.
3) Discuss Board Evaluation Form to Provide Feedback to the Council Nominating Committee
Motion: Upon a motion by Board Member Alexander and a second by Board Member Vincent,
the Board voted six(6)for and none(0)opposed to the content in the form to be submitted to the
Council Nominating Committee. The motion carried.
4) Review and Discuss Proposed Annual CDC Projects FY 2020-2021
The Board reviewed the proposed projects submitted for FY 2020-2021.
5) Other Business
a) Sales Tax Analysis
Community Development Corporation Page 2
Board Meeting
May 18,2020
b) Quarterly Financial Report—2'Quarter
c) Future Projects and Budget Projections
d) Project Status Report
e) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Next Meeting—June 15,2020,7:00 p.m.
6) Adjourn
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 adjourn the meeting at 7:25 p.m. The
motion carried.
These minutes approved on the 15th day of June 2020.
G rge hrisman,PRESIDENT Stacy onzales, ECRETARY