Min - Community Development Corporation - 2010 - 08/16 - Regular1
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
AUGUST 16, 2010
Board of Directors:
Lee Howard, President
George Christian, Vice -President
Richard Kessler, Secretary
Ross Obermeyer (Absent)
Lonnie Simmons
Lori Stitt
Cheryl Lawson
Citv Staff:
Peter H. Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Kevin Hammeke, Director, Finance Department
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 7:05 p an. on Monday, August 16, 2010, in the Council
Conference Room
2) Approve Minutes of the June 28, 2010, Meeting
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Christian, the Board voted six (6) for and none (0) opposed to approve the
minutes from the June 28, 2010, meeting. The motion carried.
3) Approve Minutes of the July 19, 2010, Meeting
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Chrisman, the Board voted six (6) for and none (0) opposed to approve the
minutes from the July 19, 2010, meeting The motion carried.
4) Other Business
a) Review FY 2009-2010 Budget Video
b) Sales Tax Analysis
Ic) Balance Sheet
Community Development Corporation
Board Meeting
August 16, 2010
Id) Discussion of Completed Project Status Report
e) Discussion of Active Project Status Report
t) Discussion of Project Status Report
• Project Updates by Brian Bristow, Assistant Director of Parks & Recreation
o Camera/Security System Project
o 'Blackland Prairie Song' Artwork for Allen City Hall
o Heritage Village Bridal Parlor
o Blue Sky Indoor Soccer/Hillside Park
o Video Clip of Graffiti Removal Machine
g) Discussion of Project Map
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h) Items of Interest [Board announcements regarding laeal enve and charitable events, meetings,
fundraisers, and awards ]
• Community Calendar
• City Offices Closed September 6, 2010, in Observance of Labor Day
• Next Meeting — September 20, 2010 / 7:00 p in
5) Adjourn
Motion: Upon a motion by Board Member Simmons and a second by Board Member
Lawson, the Board voted six (6) for and none (0) opposed to adjourn the meeting
at 8:00 pin. The motion carried.
These on approred on the 20th day of September, 2010.
ce Huward, PRESIDENT Richard Kessler, SECRETARY
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