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HomeMy WebLinkAboutMin - Community Development Corporation - 2012 - 01/16 - RegularBoard of Directors: George Chrisman, President (A) Richard Kessler, Vice -President Cheryl Lawson, Secretary Ross Obermeyer Chris Schulmeister Lonnie Simmons Rebecca Tudor (A) City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Donna Ludwig, Senior Administrative Assistant, City Manager's Office 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, Vice President Kessler called the Meeting to order at 7:02 p.m. on Monday, January 16, 2012, in the Council Conference Room. 2) Approve Minutes of the November 14, 2011, Meeting Motion: Upon a motion by Board Member Simmons and a second by Board Member Lawson, the Board voted five (5) for and none (0) opposed to approve the minutes from the November 14, 2011, meeting. The motion carried. 3) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES JANUARY 16, 2012 Board of Directors: George Chrisman, President (A) Richard Kessler, Vice -President Cheryl Lawson, Secretary Ross Obermeyer Chris Schulmeister Lonnie Simmons Rebecca Tudor (A) City Staff: Peter H. Vargas, City Manager Brian Bristow, Assistant Director, Parks and Recreation Department Donna Ludwig, Senior Administrative Assistant, City Manager's Office 1) Call to Order and Announce a Quorum is Present With a quorum of the Community Development Corporation Board present, Vice President Kessler called the Meeting to order at 7:02 p.m. on Monday, January 16, 2012, in the Council Conference Room. 2) Approve Minutes of the November 14, 2011, Meeting Motion: Upon a motion by Board Member Simmons and a second by Board Member Lawson, the Board voted five (5) for and none (0) opposed to approve the minutes from the November 14, 2011, meeting. The motion carried. 3) Other Business a) Sales Tax Analysis b) Balance Sheet c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report H CK Community Development Corporation Page 2 Board Meeting January 16,2012 • Update by Brian Bristow, Assistant Director of Parks and Recreation o Chase Oaks Golf Course o Watters Creek Stage Stairs f) Items of Interest [Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards ] • Community Calendar • Fire Station No. 5 Promotional Ceremony — January 28, 2012, at 10:00 a.m. • Annual Report to City Council — February 14, 2012 • Nest Meeting — February 20, 2012, at 7:00 p.m. • Town Hall Meeting—March 19, 2012, 7:00 p.m. 4) Adjourn Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Simmons, the Board voted five (5) for and none (0) opposed to adjourn the meeting at 8.00 p.m. The motion carried. These minutes approved on the 20th day of February, 2012. 7 Ce6irgeXhrisman, PRESIDENT C&tz'>zur�n% Cheryl L son, SECRETARY