HomeMy WebLinkAboutMin - Community Development Corporation - 2023 - 01/16 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR MEETING
MINUTES
JANUARY 16,2023
Board of Directors:
Tommy Baril,President
Matthew Foster,Vice-President _
Stacy Gonzales, Secretary
Ron Alexander
Shahmeen Khan ,
Ben Trahan
Antoinette Vincent
•
City Staff:
Tim Dentler,Assistant City Manager
Kate Meacham,Director of Parks and Recreation
Pete Phillis, Chief Financial Officer
Mark Davies,Assistant Chief Financial Officer
Teresa Thomason,Assistant Director of Parks and Recreation
Bill Herman, General Manager
Mike Martin,Assistant General Manager ,
Jennifer Robinson, Strategic Projects Manager
1) Call to Order and Announce a Quorum is Present.
With a quorum of the Allen Community Development Corporation Board present, President Baril
called the Meeting to order at 7:00 p.m.on Monday,January 16,2023,in the Council Conference Room
of Allen City Hall, 305 Century Parkway,Allen, Texas.
2) Approve Minutes of the November 15,2022,Meeting.
Motion: Upon a motion by Vice-President Foster and a second by Board Member Alexander,
the Board voted seven (7) for and none (0) opposed to approve the minutes of the
November 15, 2022,meeting as presented. The motion carried.
3) Receive Update on Type B Corporation Project: Promotional Nights with Sport Tenants at
Credit Union of Texas Event Center.
Mike Martin,Assistant General Manager shared the dates for the promotional nights; Allen
Americans Hockey on March 25 and Sidekicks Soccer on March 30. He also reviewed the
promotion item options.
4) Discuss Planning for Townhall Meeting Regarding Projects Funded with Type B Corporation
Funds.
The Board discussed marketing and structure of the upcoming Townhall meeting regarding projects
funded with Type B Corporation Funds.
5) Staff Reports
a) Sales Tax Report.
Community Development Corporation
Regular Board Meeting
January 16,2023 Page 2
b) Project Timeline Report.
c) Update on Credit Union of Texas Event Center Programming.
6) Executive Session (As Needed)
An Executive Session was not held.
7) Adjourn
Motion: Upon a motion by Secretary Gonzales and a second by Board Member Alexander,the
Board voted seven (7) for and none (0) opposed to adjourn the meeting at 7:52 p.m.
The motion carried.
These minutes approved the 22'day of February 2023.
APPROVED:
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ATTEST: PRESIDENT
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Stacy Gonzales,SECRETARY