Min - Community Development Corporation - 2011 - 01/17 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
JANUARY 17, 2011
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary (Absent)
Ross Obermeyer
Lonnie Simmons
Rebecca Tudor
Cheryl Lawson
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
Donna Gang, Senior Administrative Assistant, City Manager's Office
1 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 7:02 p.m. on Monday, January 17, 2011, in the Council
Conference Room.
2) Approve Minutes of the November 15, 2010, Meeting
Motion: Upon a motion by Board Member Lawson and a second by Board Member
Obermeyer, the Board voted six (6) for and none (0) opposed to approve the
minutes from the November 15, 2010, meeting. The motion carried.
3) Other Business
a) Sales Tax Analysis
b) Balance Sheet
c) Discussion of Completed Approved Project Status Report
d) Discussion of Active Project Status Report
Community Development Corporation Page 2
Board Meeting
January 17, 2011
e) Discussion of Project Status Report
• Update by Brian Bristow, Assistant Director of Parks and Recreation
o Blue Sky
o Fox Hollow
o Celebration Pass Trail
o Wakeboard Park
t) Discussion of Project Map
g) Items of Interest [Board announcements regarding local civic and charitable events, meetings,
jundrataers, and awards.)
• Community Calendar
• Annual Report to City Council— February S, 2011
• Next Meeting— February 21, 2011, at 7:00 p.m.
• Town Hall Meeting—March 21, 2011, 7.00 p.m.
4) Adjourn
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Simmons, the Board voted six (6) for and none (0) opposed to adjourn the meeting
at 7:52 p.m. The motion carried.
These minutes approved on the 21st day of February, 2011
ee Howard, PRESIDENT Richard Kessler, SECRETARY
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