Min - Community Development Corporation - 2015 - 02/16 - RegularBoard of Directors:
Gorge Chrisma t, President
Chris Schulmeister, Vice -President
Ron Alexander, Secretary
Ross Obermeyer
Tommy Bart
Libby Jones (Absent)
Michael Freiberger
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Rebecca Vice, Assistant to the City Manager
Pete Smith, City Attorney
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, February 16, 2015, in the
Council Conference Room
2) Approve Minutes of the January 19, 2015, Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Freiberger the Board voted six (6) for and none (0) opposed to approve the
minutes from the January 19, 2015, meeting The motion carried.
3) Other Business
a) Brief overview of Type B Sales Tax Rules and Legislation
• Update by Peter G. Smith, City Attorney
b) Sales Tax Analysis
c) Balance Sheet
d) Discussion of Active Project Funding Status Report
e) Discussion of Project Status Report
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
FEBRUARY 16, 2015
Board of Directors:
Gorge Chrisma t, President
Chris Schulmeister, Vice -President
Ron Alexander, Secretary
Ross Obermeyer
Tommy Bart
Libby Jones (Absent)
Michael Freiberger
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Rebecca Vice, Assistant to the City Manager
Pete Smith, City Attorney
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, February 16, 2015, in the
Council Conference Room
2) Approve Minutes of the January 19, 2015, Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Freiberger the Board voted six (6) for and none (0) opposed to approve the
minutes from the January 19, 2015, meeting The motion carried.
3) Other Business
a) Brief overview of Type B Sales Tax Rules and Legislation
• Update by Peter G. Smith, City Attorney
b) Sales Tax Analysis
c) Balance Sheet
d) Discussion of Active Project Funding Status Report
e) Discussion of Project Status Report
Community Development Corporation Page 2
Board Meeting
February 16, 2015
t) Discussion of Project Map
g) Items of Interest (Board announcements regarding local civic and charitable erems, meetings,
fundraisers, and awards)
• Community Calendar
• Next Meeting- Toam Hall Meeting– March 16, 2015, 7:00 p.m.
• Economic Development Sales Tax Workshop–June 26, 2015 in Richardson, Texas
5) Adjourn
Motion: Upon a motion by Board Member Baril and a second by Board Member
Schulmeister the Board voted six (6) for and none (0) opposed to adjourn the
meeting at 8:12 p.m. The motion carried.
These minutes approved on the 16" day of March, 2015.
r Ct—
G rge thrisman, PRESIDENT Ron Alexander, SECRETARY
CRETARY
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