Min - Community Development Corporation - 2015 - 10/19 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
OCTOBER 19, 2015
Board of Directors:
George Chrisman
Chris Schulmeister
Tommy Bari]
Ross Obermeyer
Ron Alexander
Michael Freiberger (Absent)
Stacy Gonzales
Citv Staff:
Peter H. Vargas, City Manager
Eric Cannon, Chief Finance Officer, Finance Department
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 7:02 p m. on Monday, October 19, 2015, at the
Council Conference Room.
2) Election of Officers for FY 20152016
President Chrisman opened the floor for nominations of President, Vice -President and
Secretary The following nominations were made
President: George Chrisman
Vice -President Chris Schulmeister
Secretary Ron Alexander
President Chrisman closed the call for nominations and proceeded to the vote for each
position.
Motion: Upon a motion by Board Member Schulmeister and a second by Board Member
Alexander, the Board voted six (6) for and none (0) opposed to approve the
nomination of George Chrisman for President. The motion carried.
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 approve the
nomination of Chris Schulmeister for Vice -President. The motion carried.
Community Development Corporation
Board Meeting
October 19, 2015
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Motion: Upon a motion by Board Member Bard and a second by Board Member
Schulmesner, the Board voted six (6) for and none (0) opposed to approve the
nomination of Ron Alexander for Secretary The motion carried
3) Approve Minutes of the September 21, 2015, Meeting
Motion: Upon a motion by Board Member Schulmeister and a second by Board Member
Baril, the Board voted six (6) for and none (0) opposed to approve the minutes from the
September 21, 2015, meeting. The motion carried.
4) Motion to Re -Appropriate $254,322 in CDC Project Savings and Amend the
Approved Project Funding for Ford Pool Project at an Additional Amount of
$376,415, Establishing a New Project Budget at $3,678,237.
Motion: Upon a motion by Board Member Alexander and a second by Board Member
Baril, the Board voted six (6) for and none (0) to table the item. The motion carried.
5) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Active Project Funding Status Report
d) Discussion of Project Status Report
e) Discussion of Project Map
f) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
fundraisers, and awards
• Community Calendar
• Next Meeting -November 16, 2015, 7:00 p.m.
• Boards and Commissions Dinner— December 11, 2015
6) Adjourn
Motion: Upon a motion by Board Member Bari] and a second by Board Member Gonzales,
the Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:24
p.m. The motion carried.
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Community Development Corporation
Board Meeting
October 19, 2015
These minutes approved on the 9" day of November, 2015.
George qhrisman, PRESIDENT
Ron Alexander SE5tRETARY
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