Min - Community Development Corporation - 2015 - 09/21 - RegularAGENDA
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
SEPTEMBER 21, 2015 - 6:00 P.M.
ALLEN CITY HALL
COUNCIL CONFERENCE ROOM
305 CENTURY PARKWAY
ALLEN, TEXAS 75013
Board of Directors:
George Chrisman, President
Chris Schulmeister, Vice -President
Ron Alexander, Secretary
Ross Obermeyer
Libby Jones (Absent)
Michael Freiberger
Tommy Bari]
City Staff:
Peter H. Vargas, City Manager
Tim Dentler, Director of Parks and Recreation
1 Eric Cannon, Chief Financial Officer
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 quorum of the Community Development Corporation Board present, President
Chrisman called the Meeting to order at 6:12 p.m on Monday, September 21, 2015, at the
Council Conference Room.
2) Approve Minutes of the August 17, 2015, Meeting
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Schulmeister, the Board voted six (6) for and none (0) opposed to approve the minutes from
the August 17, 2015, meeting. The motion carried.
3) Other Business
a) Review FY2014-2015 Year in Review Video
b) Sales Tax Analysis
c) Balance Sheet
�{ d) Discussion of Active Project Funding Status Report
Community Development Corporation Page 2
Board Meeting
September 21, 2015
e) Discussion of Project Status Report
• Update by Tim Dentler, Director of Parks and Recreation
o Parks. Recreation and Open Space Master Plan
• Update by Brian Bristow, Assistant Director of Parks and Recreation Department
o Cottonwood Creek Trail and Bridge
f) Discussion of Project Map
g) Items of Interest [Board announcements regarding local civet and charttnble events, meeenge
Jundraecers. and awardv ]
• Community Calendar
• Annual Board Orientation for Appointees — September 29, 2015, 6'00 p.m.
• Next Meeting—October 19, 2015, 7:00 p.m.
4) Adjourn
Motion: Upon a motion by Board Member Baril and a second by Board Member
Freiberger, the Board voted six (6) for and none (0) opposed to adjourn the
meeting at 6:56 p.m. The motion carried
These minutes approved on the 19" day of October, 2015.
George C risman, PRESIDENT Ron Alexander, SECRETARY
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