HomeMy WebLinkAboutMin - Community Development Corporation - 2024 - 01/22 - Regular ALLEN COMMUNITY DEVELOPMENT CORPORATION
REGULAR MEETING
MINUTES
JANUARY 22,2024
Board of Directors:
Matthew Foster,President
Shahmeen Khan,Vice-President
Ron Alexander, Secretary
Thomas Johnson
Robert Motion
Ben Trahan
Absent:
Terrance Thomas
City Staff:
Jason Cooley,Executive Director, Allen Community Development Corporation
1) Call to Order and Announce a Quorum is Present.
With quorum of the Allen Community Development Corporation present,
President Foster called the meeting to order at 7:00 p.m. on Monday, January 22,
2024,in Basement Meeting Room B of Allen City Hall, 305 Century Parkway,
Allen,Texas.
• 2) Approve Minutes of the December 4,2023,Regular Meeting.
Motion: Upon a motion by President Foster and a second by Vice-President
Khan,the Board voted six(6) for and none(0) opposed to approve the
December 4, 2023, 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 and reallocation of project funds was discussed.
c. Discuss Future Agenda Items.
Future agenda items may include grant application form revisions, Byron
Nelson sponsorship.
d. Items of Interest(Board announcements regarding local civic and charitable
events,meetings, fundraisers, and awards.)
• Next Meeting Date—February 19, 2024.
Allen Community Development Corporation
January 22,2024
Page 2
4) Change in Regular Meeting Time
Motion: Upon a motion by Member Thomas Johnson and a second by Vice-
President Khan, the Board voted six(6) for and none(0) opposed to
change the regular meeting time to 6:00 PM. The motion carried.
5) Executive Session(As Needed)
No executive session needed.
6) Adjourn.
Motion: Upon a motion by President Foster and a second by Vice-President
Khan, the Board voted six (6) for and none (0) opposed to adjourn
the meeting at 7:47 p.m. The motion carried.
These minutes approved the 19th day of February,2024.
APPROVED:
SIDENT
ATTEST:
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SECRETARY