Min - Community Development Corporation - 2014 - 02/17 - RegularBoard of Directors:
George Chrisman, President
Chris Schulmeister, Vice -President
Tommy Bari], Secretary
Ross Obermeyer
Libby Jones (A)
Ron Alexander
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 Communtq Development Corporation Board present, President
Chrisman called the Meeting to order at 7:02 p in. on Monday, February 17, 2014, at the City
Council Conference Room
2) Approve Minutes of the January 20, 2014, Meeting
Motion: Upon a motion by Board Member Schulmeister and a second by Board Member
Freiberger, the Board voted six (6 ) for and none (0) opposed to approve the minutes from the
January 20, 2014, meeting. The motion carred.
3) Other Business
a) Sales Tax Analysts
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Project Status Report
e) Discussion of Project Status Report
• Update by Brian Bristow, Assistant Director of Parks and Recreation Department
o Allen Station Park—Artificial Turf
o Allen Heritage Village — Restroom
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
FEBRUARY 17, 2014
Board of Directors:
George Chrisman, President
Chris Schulmeister, Vice -President
Tommy Bari], Secretary
Ross Obermeyer
Libby Jones (A)
Ron Alexander
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 Communtq Development Corporation Board present, President
Chrisman called the Meeting to order at 7:02 p in. on Monday, February 17, 2014, at the City
Council Conference Room
2) Approve Minutes of the January 20, 2014, Meeting
Motion: Upon a motion by Board Member Schulmeister and a second by Board Member
Freiberger, the Board voted six (6 ) for and none (0) opposed to approve the minutes from the
January 20, 2014, meeting. The motion carred.
3) Other Business
a) Sales Tax Analysts
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Project Status Report
e) Discussion of Project Status Report
• Update by Brian Bristow, Assistant Director of Parks and Recreation Department
o Allen Station Park—Artificial Turf
o Allen Heritage Village — Restroom
I
D
I
Community Development Corporation
Board Meeting
February 17,2013
o Watters Crossing Park - Playground
D Discussion of Project Map
Page 2
g) Items of Interest [Bourd announcements regarding local chic and charitable events. meeting.',
fundraisers, and awards
• Community Calendar
• Nest Meeting — Town Hall Meeting — March 17, 2014, 7:00 p.m
3) Adjourn
Motion: Upon a motion by Board Member Baril and a second by Board Member
Alexander the Board voted six (6) for and none (0) opposed to adjourn the
meeting at 7:55 p in. The motion carried.
These minutes approved on the 17°i dad of March, 2014.
L 1�
'Geuirge Chrisman, PRESIDENT
(Tommy Naril,,ECRET� RYY ,