Min - Community Development Corporation - 2016 - 11/21 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
NOVEMBER 21, 2016
Board of Directors:
George Chrisman
Ron Alexander
Tommy Bari]
Ross Obermeyer
Stacy Gonzales
Michael Fretberger
Kristina Brevard
City Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Brian Bristow, Assistant Director, Parks and Recreation Department
Rebecca Vice, Assistant to the City Manager
1) Call to Order and Announce a Quorum is Present
' With a quomm of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:00 p.m. on Monday, November 21, 2016, in the City Council
Chambers.
2) Approve Minutes of the October 17, 2016, Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member
Alexander, the Board voted seven (7) for and none (0) opposed to approve the minutes from the
October 17, 2016, meeting. The motion carried.
3) Consider Motion to Cancel the December 19, 2016, Allen Community Development
Corporation Board of Directors Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member Obermeyer, the
Board voted seven (7) for and none (0) opposed to cancel the December 19, 2016, Allen
Community Development Corporation Meeting. The motion carried.
4) Other Business
a) Sales Tax Analysis
b) Update by Eric Cannon, Chief Financial Officer, Regarding the Bond Issuance Schedule
c) Discussion of Project Status Report
o Update by Brian Bristow, Assistant Director of Parks and Recreation
Community Development Corporation
Board Meeting
November 21, 2016
• Ford Pool
• Historic Dam
d) Discussion of Project Map
Page 2
e) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Boards and Commission Dinner— December 9, 2016
• Next Meeting — January 16, 2017, 7:00 p.m.
5) Adjourn
Motion: Upon a motion by Board Member Alexander, and a second by Board Member
Baril, the Board voted seven (7) for and none (0) opposed to adjourn the meeting at 8:08 p.m.
The motion carried.
These minutes approved on the 10 day of January, 2017.
G.
George risman, PRESIDENT
1
Stacy ..ales, SEC RY