Min - Community Development Corporation - 2017 - 08/17 - RegularBoard of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary
Tommy Bari)
Ross Obermeyer
Kristina Brevard
Michael Fteiberger (Absent)
City Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Deader, Director of Parks and Recreation
Brian Bristow, Assistant Director of Parks and Recreation
David Angeles, Assistant Director of Parks and Recreation
Rebecca Vice, Assistant to the City Manager
' 1) Tour of CDC Proposed Projects
a) Trad Marker Program
b) Ford Pool
c) Fountain Park Neighborhood
d) Allen Station Park
e) Allen Event Center
2) 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 7:44 p.m. on Monday, May 17, 2017, in the Jameson Lounge of the
Allen Event Center.
3) Approve Minutes of the April 17, 2017, Meeting
Motion: Upon a notion by Board Member Brevard and a second by Board Member Baril, the
Board voted six (6) for and none (0) opposed to approve the minutes from the April 17, 2017,
meeting. The motion carried.
' 4) Discussion of Board Evaluation to Provide Feedback to the Council Nominating Committee
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
'
MINUTES
MAY 17, 2017
Board of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary
Tommy Bari)
Ross Obermeyer
Kristina Brevard
Michael Fteiberger (Absent)
City Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Deader, Director of Parks and Recreation
Brian Bristow, Assistant Director of Parks and Recreation
David Angeles, Assistant Director of Parks and Recreation
Rebecca Vice, Assistant to the City Manager
' 1) Tour of CDC Proposed Projects
a) Trad Marker Program
b) Ford Pool
c) Fountain Park Neighborhood
d) Allen Station Park
e) Allen Event Center
2) 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 7:44 p.m. on Monday, May 17, 2017, in the Jameson Lounge of the
Allen Event Center.
3) Approve Minutes of the April 17, 2017, Meeting
Motion: Upon a notion by Board Member Brevard and a second by Board Member Baril, the
Board voted six (6) for and none (0) opposed to approve the minutes from the April 17, 2017,
meeting. The motion carried.
' 4) Discussion of Board Evaluation to Provide Feedback to the Council Nominating Committee
Community Development Corporation Page 2
Board Meeting
June 19, 2017
' S) Other Business
a) Sales Tax Analysis
b) Discussion of Project Report
c) Discussion of Project Map
d) Items of Interest (Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Project Ranking by the Parks Board
• Community Calendar
• Next Meeting — June 19, 2017, 7:00 p.m.
• Allen USA —June 24,2017,4:00 p.m.
6) Adjourn
Motion: Upon a motion by Board Member Bard and a second by Board Member Alexander, the
Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:24 p.m. The
' motion carried.
These minutes approved on the 194 day of June, 2017.
George risman, PRESIDENT Stacy Gonzales, SECRETARY