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HomeMy WebLinkAboutMin - Community Development Corporation - 2013 - 04/15 - RegularBoard of Directors: George Chrisman, President Richard Kessler, Vice -President (A) Chris Schulmeisler, Secretary Ross Obermeyer Loume Snumons(A) Tommy Bard Rebecca 'I'udor City Sin Peter H. Vargas, City Manger Kevin Hammeke, Chief Finance Officer, Finance Department Brian Bristow, Assistant Director, Parks and Recreation Department Douna Ludwig, Senior Administrative Assistant, City Manager's Office 1) Call W Order and Announce a Quorum is Present With it quorum of the Community Development Corporation Board present, President C'hrisman called the Meeting to order at 6:01 p no. on Monday, April 15, 2013, in the Council Conference Room, 2) Approve Minutes of the March 18, 2013, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Baril, the Board voted five (5) for and none (0) opposed to approve the minutes from the March 18, 2013, meeting. The motion carried. 3) Motion to change the date of the June 17, 2013, Allen Community Development Corporation Board of Directors Meeting Motion: Upon a motion by Board Member Bard and a second by Board Member Tudor, the Board voted five (5) for and none (0) opposed to changing the lune 17, 3013 Allen Community Development Corporation Board of Directors Meeting to lune 10, 2013. 3) Other Business a) Sales Tax Analysis b) Balance Sheet ALLEN COMMUNITY DEVELOPMENT CORPORATION BOARD MEETING MINUTES APRIL, 15, 2013 Board of Directors: George Chrisman, President Richard Kessler, Vice -President (A) Chris Schulmeisler, Secretary Ross Obermeyer Loume Snumons(A) Tommy Bard Rebecca 'I'udor City Sin Peter H. Vargas, City Manger Kevin Hammeke, Chief Finance Officer, Finance Department Brian Bristow, Assistant Director, Parks and Recreation Department Douna Ludwig, Senior Administrative Assistant, City Manager's Office 1) Call W Order and Announce a Quorum is Present With it quorum of the Community Development Corporation Board present, President C'hrisman called the Meeting to order at 6:01 p no. on Monday, April 15, 2013, in the Council Conference Room, 2) Approve Minutes of the March 18, 2013, Meeting Motion: Upon a motion by Board Member Schulmeister and a second by Board Member Baril, the Board voted five (5) for and none (0) opposed to approve the minutes from the March 18, 2013, meeting. The motion carried. 3) Motion to change the date of the June 17, 2013, Allen Community Development Corporation Board of Directors Meeting Motion: Upon a motion by Board Member Bard and a second by Board Member Tudor, the Board voted five (5) for and none (0) opposed to changing the lune 17, 3013 Allen Community Development Corporation Board of Directors Meeting to lune 10, 2013. 3) Other Business a) Sales Tax Analysis b) Balance Sheet H P Community Development Corporation Board Meeting April 15, 2013 c) Discussion of Completed Approved Project Status Report d) Discussion of Active Project Status Report e) Discussion of Project Status Report • Update by Brian Bristow, Assistant Director of Parks and Recreation o Molsen Farm o The Courses at Watters Creek o Watters Crossing Park t) Discussion of Project Map Page 2 g) Items of Interest [Board announcements cements regarding local civic and charitable events, meetings, jundrauers. and mvards] • Community Calendar • Nest Meeting — May 20, 2013, 6:00 p.m. — Tour of Projects at The Courses at Watters Creek 5) Adjourn Motion: Upon a motion by Board Member Baril and a second by Board Member Tudor, the Board voted five (5) for and none (0) opposed to adjourn the meeting at 6:57 p.m The motion carried. These minutes approved on the 20th day of May, 2013. George Chrisman, PRESIDENT Q Chris clridmeister, SECRETARY