Min - Community Development Corporation - 2010 - 01/18 - RegularBoard of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Lori Stitt
Cheryl Lawson
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Tina Burnside, Senior Administrative Assistant (Absent)
Connie Schofield, 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 Howard
called the Meeting to order at 7:00 p in. on Monday, January 18, 2010, in the Council
Conference Room,
2) Approve Minutes of the November 16, 2009, Meeting
Motion: Upon a motion by Board Member Stitt and a second by Board Member Chrisman,
the Board voted seven (7) for and none (0) opposed to approve the minutes from
the November 16, 2009, meeting. "rhe motion carried
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Approved Project Status Report
e) Discussion of Project Status Report
E• Update by Brian Bristow, Assistant Director of Parks & Recreation
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
JANUARY 18, 2010
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Lori Stitt
Cheryl Lawson
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Tina Burnside, Senior Administrative Assistant (Absent)
Connie Schofield, 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 Howard
called the Meeting to order at 7:00 p in. on Monday, January 18, 2010, in the Council
Conference Room,
2) Approve Minutes of the November 16, 2009, Meeting
Motion: Upon a motion by Board Member Stitt and a second by Board Member Chrisman,
the Board voted seven (7) for and none (0) opposed to approve the minutes from
the November 16, 2009, meeting. "rhe motion carried
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Approved Project Status Report
e) Discussion of Project Status Report
E• Update by Brian Bristow, Assistant Director of Parks & Recreation
Community Development Corporation Page 2
Board Meeting
January 18, 2010
o Celebration Park Phase 2
o Sts Cities Trail
o Molsen Farm Master Plan
o Waterford Park Bridge
o Hillside Park/Blue Sky Project
f) Discussion of Project Map
g) Items of Interest [Board announcements regarding local civic and charitable events,
meetings, fundraisers, and awards.]
• Annual Report to City Council — February 9, 2010
• Nest Meeting — February 15, 2010, 7.00 p.m.
• Town Hall Meeting— March 15, 2010, 7 00 p.m.
• Community Calendar
4) Adjourn
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Thomas, the Board voted seven (7) for and none (0) opposed to adjourn the
meeting at 7:39 p.m. The motion carried.
These minutes approved on the 15th day of February, 2010.
i
ee Howard, PRESIDENT Richard Kessler, SECRETARY
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