Min - Community Development Corporation - 2013 - 09/16 - RegularBoard of Directors:
George Chrisman, President
Richard Kessler, Vice -President
Chris Schulmeister, Secretary (A)
Ross Obermeyer
Lonnie Simmons
Tommy Baril
Rebecca Tudor (Arrived at 7 16)
City Statf:
Peter H. Vargas, City Manager
Kevin Hammeke, Chief Finance Officer, Finance Department
Eric Ellwanger, Assistant to the City Manager
Rebecca Vice, Executive Assistant to the City Manager
11 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. September 16, 2013, at the City
Council Conference Room.
2) Approve Minutes of the August 19, 2013, Meeting
Motion: Upon a motion by Board Member Kessler and a second by Board Member Baril,
the Board voted five (5) for and none (0) opposed to approve the minutes from the August 19,
2013, meeting. The motion carried.
3) Other Business
a) TAPS Public Transit Presentation by Tim Patton —JARC and Para Transit Service
b) Review FY 2012-2013 Year in Review Video
c) Update by Rebecca Vice, Executive Assistant to City Manager -CDC webpage
d) Update Regarding Budget for FY 2012-2013
e) Sales Tax Analysis
F) Balance Sheet
g) Discussion of Completed Approved Project Status Report
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
SEPTEMBER 16, 2013
Board of Directors:
George Chrisman, President
Richard Kessler, Vice -President
Chris Schulmeister, Secretary (A)
Ross Obermeyer
Lonnie Simmons
Tommy Baril
Rebecca Tudor (Arrived at 7 16)
City Statf:
Peter H. Vargas, City Manager
Kevin Hammeke, Chief Finance Officer, Finance Department
Eric Ellwanger, Assistant to the City Manager
Rebecca Vice, Executive Assistant to the City Manager
11 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. September 16, 2013, at the City
Council Conference Room.
2) Approve Minutes of the August 19, 2013, Meeting
Motion: Upon a motion by Board Member Kessler and a second by Board Member Baril,
the Board voted five (5) for and none (0) opposed to approve the minutes from the August 19,
2013, meeting. The motion carried.
3) Other Business
a) TAPS Public Transit Presentation by Tim Patton —JARC and Para Transit Service
b) Review FY 2012-2013 Year in Review Video
c) Update by Rebecca Vice, Executive Assistant to City Manager -CDC webpage
d) Update Regarding Budget for FY 2012-2013
e) Sales Tax Analysis
F) Balance Sheet
g) Discussion of Completed Approved Project Status Report
I
Community Development Corporation Page 2
Board Meeting
September 16, 2013
h) Discussion of Active Project Status Report
i) Discussion of Project Status Report
j) Discussion of Project Map
k) Items of Interest [Board announcements regarding local civic and ehanfable events, meetings,
fundraisers, and awards J
• Community Calendar
• Annual Board Orientation for Appointees — October 29, 2013, 6:00 p.m.
• Next Meeting— October 21, 2013, 7:00 p.m.
• Texas Stampede—November 8-9, 2013
4) Adjourn
Motion: Upon a motion by Board Member Baril and a second by Board Member Simmons,
the Board voted six (6) for and none (0) opposed to adjourn the meeting at 8:36
p.m The motion carried.
These minutes approved on the 21" day of October, 2013.
Geo hrisman, PRESIDENT Richard Kessler, VICE-PRESIDENT
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