HomeMy WebLinkAboutMin - Community Development Corporation - 2024 - 02/19 - Regular l '
ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR MEETING
MINUTES
FEBRUARY 19,2024
Board of Directors:
Matthew Foster,President
Ron Alexander, Secretary
Robert Motion
Ben Trahan
Terrance Thomas
Absent:
Shahmeen Khan, Vice-President
Thomas Johnson
City Staff:
Jason Cooley,Executive Director,Allen Community Development Corporation
1) Call to Order and Announce a Quorum is Present.
With a quorum of the Allen Community Development Corporation present,
President Foster called the meeting to order at 6:00 p.m. on Monday, February 19,
2024,in the Allen City Hall Basement Meeting Room A, 305 Century Parkway,
Allen,Texas.
2) Approve Minutes of the January 15,2024,Regular Meeting.
Motion: Upon a motion by Member Alexander and a second by Member
Thomas,the Board voted five(5) for and none(0) opposed to approve
the January 15, 2024, Regular Meeting minutes as presented. The
motion carried.
3) Other Business.
a. Receive Update on Sales Tax Report.
• Jason Cooley, Executive Director, shared the Sales Tax Report.
b. Receive Update on the Project Timeline Report.
Jason Cooley, Executive Director,updated the Board on Parks and
Recreation Projects.
c. Discuss Future Agenda Items.
Future agenda items may include the 2024 Byron Nelson Golf Tournament
Sponsorship Package.
d. Items of Interest(Board announcements regarding local civic and charitable
events,meetings, fundraisers, and awards.)
• Next Meeting Date—March 18, 2024.
Allen Community Development Corporation
February 19,2024
Page 2
4). Executive Session (As Needed)
No executive session needed.
5) Adjourn.
President Foster adjourned the meeting at 6:29 PM.
These minutes approved the 18th day of March,2024.
APPROVED:
SIDENT
ATTEST:
�
a Oa/a -IA
SECRETARY