Min - Community Development Corporation - 2017 - 09/18 - RegularBoard of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary (Absent)
Tommy Baril
Ross Obermeyer
Knstina Holcomb
City Sfaft
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Dealer, Director, Parks and Recreation Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Jennifer Robinson, Support Specialist, Parks and Recreation Department
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, September 18, 2017, in the City Council
Conference Room.
2) Approve Minutes of the August 21, 2017, Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member
Obermeyer, the Board voted five (5) for and none (0) opposed to approve the minutes from the
August 21, 2017, meeting. The motion carried.
3) Other Business
a) Review FY 2016-2017 Year in Review Video
b) Sales Tax Analysis
o Update by Eric Cannon, Chief Financial Officer
c) Discussion of Project Status Report
' d) Discussion of Project Map
e) Distribution of 2017-2018 Budget
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
'
MINUTES
SEPTEMBER 18, 2017
Board of Directors:
George Chrisman, President
Ron Alexander, Vice -President
Stacy Gonzales, Secretary (Absent)
Tommy Baril
Ross Obermeyer
Knstina Holcomb
City Sfaft
Peter H. Vargas, City Manager
Eric Cannon, Chief Financial Officer
Tim Dealer, Director, Parks and Recreation Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Jennifer Robinson, Support Specialist, Parks and Recreation Department
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, September 18, 2017, in the City Council
Conference Room.
2) Approve Minutes of the August 21, 2017, Meeting
Motion: Upon a motion by Board Member Baril and a second by Board Member
Obermeyer, the Board voted five (5) for and none (0) opposed to approve the minutes from the
August 21, 2017, meeting. The motion carried.
3) Other Business
a) Review FY 2016-2017 Year in Review Video
b) Sales Tax Analysis
o Update by Eric Cannon, Chief Financial Officer
c) Discussion of Project Status Report
' d) Discussion of Project Map
e) Distribution of 2017-2018 Budget
Community Development Corporation
Board Meeting
September 18, 2017
Page 2
f) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Next Meeting — October 16, 2017, 7:00 p.m.
4) Adjourn
Motion: Upon a motion by Board Member Brevard and a second by Board Member
Obermeyer, the Board voted five (5) for and none (0) opposed to adjourn the meeting at 7:38 p.m.
The motion carried.
These minutes approved on the 16'" day of October, 2017.
eorge C risman PRESIDENT Stacy Gom rales, 'RETA