Min - Community Development Corporation - 2014 - 01/20 - Regular1) 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 7.04 p.m. on Monday, January 20, 2014, at the
Council Conference Room.
2) Approve Minutes of the November 18, 2014, Meeting
Motion: Upon a motion by Board Member Freiberger and a second by Board Member
Schulmeister, the Board voted seven (7) for and none (0) opposed to approve the minutes from
the November 18, 2013, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Funding Status Report
d) Discussion of Active Project Funding Status Report
e) Discussion of Project Status Report
• Update by Tim Dentler, Director of Parks and Recreation Department
o Allen Heritage Village
o Criteria for Prioritizing Trail Development
o Watters Crossing Park - Playground
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
JANUARY 20, 2014
Board of Directors:
George Chnsman, President
Chris Schulmeister, Vice -President
Tommy Baril, Secretary
Ross Obermeyer
Ron Alexander
Libby Jones
Michael Freiberger
City Staff:
Peter H. Vargas, City Manager
Kevin Hammeke, Chief Finance Officer, Finance Department
Brian Bristow, Assistant Director, Parks and Recreation Department
Rebecca Vice, Executive 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 7.04 p.m. on Monday, January 20, 2014, at the
Council Conference Room.
2) Approve Minutes of the November 18, 2014, Meeting
Motion: Upon a motion by Board Member Freiberger and a second by Board Member
Schulmeister, the Board voted seven (7) for and none (0) opposed to approve the minutes from
the November 18, 2013, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Funding Status Report
d) Discussion of Active Project Funding Status Report
e) Discussion of Project Status Report
• Update by Tim Dentler, Director of Parks and Recreation Department
o Allen Heritage Village
o Criteria for Prioritizing Trail Development
o Watters Crossing Park - Playground
P
I
I
Community Development Corporation
Board Meeting
January 20, 2014
f) Discussion of Project Map
Page 2
g) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awardc]
• Community Calendar
• Annual Report to City Council — February 11, 2014, 7.00 p.m.
• Next Meeting — February 17, 2014, 7:00 p.m.
• Town Hall Meeting —March 17,2014,7:00 p.m.
4) Adjourn
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 adjourn the
meeting at 8:07 p.m. The motion carried.
These minutes approved on the 17' day of February, 2014.
L�
George C risman, PRESIDENT
Tommy Baril, SECRETARY