Min - Community Development Corporation - 2017 - 11/20 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
' BOARD MEETING
MINUTES
NOVEMBER 20, 2017
Board of Directors:
George Chrisman
Ron Alexander
Stacy Gonzales
Antoinette Vincent
Kristina Holcomb - Absent
Tommy Baril - Absent
Robin Sedlacek - Absent
City Staff:
Peter H. Vargas, City Manager
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 20, 2017, in the City Council
Conference Room.
2) Approve Minutes of the October 16, 2017, Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Gonzales, the Board voted four (4) for and none (0) opposed to approve the minutes from the
October 16, 2017, meeting. The motion carried.
3) Consider Motion to Cancel the December 18, 2017, Allen Community Development
Corporation Board of Directors Meeting
Motion: Upon a motion by Board Member Antoinette and a second by Board Member Alexander,
the Board voted four (4) for and none (0) opposed to cancel the December 18, 2017, Allen
Community Development Corporation Meeting. The motion carried.
4) Other Business
a) Sales Tax Analysis
b) Discussion of Project Status Report
o Update by Brian Bristow, Assistant Director of Parks and Recreation
' • Watters Branch Gap Trail and Bridge
• Spirit Park
Community Development Corporation Page 2
Board Meeting
November 20, 2017
' • Windridge Park
c) Discussion of Project Map
d) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards.]
• Community Calendar
• Boards and Commissions Dinner— December 8, 2017
• Next Meeting— January 15,2018,7:00 p.m.
5) Adjourn
Motion: Upon a motion by Board Member Gonzales and a second by Board Member
Antoinette, the Board voted four (4) for and none (0) opposed to adjourn the meeting at 7:30 p.m.
The motion carried.
These minutes approved on the 1 S" day of January 2018.
George Cluristnan, PRESmENT Stacy Gonzales, SECRETAR
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