Min - Community Development Corporation - 2010 - 02/15 - RegularALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
FEBRUARY 15, 2010
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Lori Stitt (Absent)
Cheryl Lawson (Absent)
City Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department (Absent)
Joanne Stoehr, Assistant Director of Finance
Tina Burnside, Senior Administrative Assistant
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, February 15, 2010, in the Council
Conference Room
2) Approve Minutes of the January 18, 2010, Meeting
Motion: Upon a motion by Board Member Chrisman and a second by Board Member
Simmons, the Board voted five (5) for and none (0) opposed to approve the
minutes from the January 18, 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 Approved Project Status Report
e) Discussion of Project Status Report
Update by Brian Bristow, Assistant Director of Parks & Recreation
Community Development Corporation Page 2
Board Meeting
February 15, 2010
1 • Veteran's Memorial
• Historic Village
• T3 Personal Mobility Vehicles
f) Discussion of Project Map
g) Items of Interest [Board announcements regarding local civic and charitable events,
meetings, fundraisers, and awards.]
• Town Hall Meeting - March 15, 2010, 7.00 p.m.
• Community Calendar
4) Adjourn
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Chnsman, the Board voted five (5) for and none (0) opposed to adjourn the
meeting at 7'35 p.m. The motion carried.
These mi.gates approved on the 15th day of March, 2010.
Lee Howard, PRESIDENT Richard Kessler, SECRETARY