Min - Community Development Corporation - 2017 - 03/20 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
' BOARD MEETING
MINUTES
MARCH 2o, 2017
Board of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary
Tommy Baril
Ross Obermeyer
Kristina Brevard
Michael Freiberger (Absent)
City Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer _
Tim Dentler, Director, Parks and Recreation Department
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 quorum of the Community Development Corporation Board present, President Chrisman
called the Meeting to order at 7:00 p.m. on Monday, March 20, 2017, in the City Council Chambers.
2) Introduction to the Allen Community Development Corporation
Brian Bristow, Assistant Director of Parks and Recreation
3) Town Hall Meeting:
Receive Applications by Citizens Concerning Projects for 4B Sales Tax Proceeds. Comments were
received from the following individuals:
Paul Konrad, 1202 Waterdown Drive, Allen, Texas _
Larry Wainwright, 1012 Madera Court, Allen, Texas
Paula Ross, 917 Autumn Lake, Allen, Texas
Jim Waldbauer, 1014 Hopkins Drive, Allen, Texas (Attachment A)
Devin Hudson, 407 Daisy Drive, Allen, Texas
Ken Byler, 204 Allenwood Drive, Allen, Texas
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Community Development Corporation Page 2
Board Meeting
March 20, 2017
' 4) Approve Minutes of the February 20, 2017, Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member Brevard, the
Board voted six (6) for and none (0) opposed to approve the minutes from the February 20, 2017,
meeting. The motion carried.
5) Other Business
a) Sales Tax Analysis
b) Discussion of Project Status Report
c) Discussion of Project Map
d) Items of Interest (Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.)
• Community Calendar
• Dedication and Ribbon Cutting for Allen Historic Dam and Water Station — April 1, 2017, at
11:00 a.m.
• Next Meeting — April 17, 2017, at 7:00 p.m.
' • Tour of Projects — May 15, 2017, at 6:00 p.m.
6) Adjourn
Motion: Upon a motion by Board Member Alexander and a second by Board Member Gonzales,
the Board voted six (6) for and zero (0) opposed to adjourn the meeting at 7:52 p.m. The
motion carred.
These minutes approved on the 17" day of April, 2017.
dororge dUrisman, PRESIDENTStacy , SECRE RIS