Min - Community Development Corporation - 2010 - 09/20 - Regular1 ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
SEPTEMBER 20, 2010
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary (Absent)
Ross Obermeyer (Absent)
Lonnie Simmons
Lori Stitt
Cheryl Lawson
City Staff:
Peter H Vargas, City Manager
Brian Bristow, Assistant Director, Parks and Recreation Department
Joanne Stoehr, Assistant Director, Finance Department
Donna Gang, Senior Administrative Assistant, City Manager's Office
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 7:03 p.m on Monday, September 20, 2010, in the Council
Conference Room.
2) Approve Minutes of the August 16, 2010, Meeting
Motion: Upon a motion by Board Member Chnsman and a second by Board Member
Simmons, the Board voted five (5) for and none (0) opposed to approve the
minutes from the August 16, 2010, meeting The motion carried.
3) Other Business
a) Update Regarding City Budget for Fiscal Year 2010-2011
b) Sales Tax Analysis
c) Balance Sheet
C
Community Development Corporation
Board Meeting
September 20, 2010
1 d) Allen Event Center
• Update Regarding City Overseeing Management of Center
• IFL Team (Indoor Football League)
e) Discussion of Completed Project Status Report
0 Discussion of Active Project Status Report
g) Discussion of Project Status Report
h) Discussion of Project Map
Page 2
i) Items of Interest (Bound mmounocm,ova regard,ug la,u! nd .h,,,Iabl, r,eur,, maeuug,
JunJrwsers. and m,ards)
• Annual Boards and Commissions Orientation — October 7 at 6:00 p an
• Community Calendar
1 • Next Meeting — October 18, 2010, at 7.00 p.m.
• Western Heritage Festival—November 10-13
• Texas Stampede—November 12-13
• Boards and Commissions Dinner — December 10 at Courtyard by Marriott
4) Adjourn
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 adjourn the
meeting at 7:52 p in. The motion carried.
These minutes ap``ro''v'ed on the 18th day of October, 2010.
Lee Howard, PRESIDENT Richard Kessler, SECRETARY
CI