Min - Community Development Corporation - 2010 - 10/18 - RegularBoard of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Lori Stitt (Absent)
Cheryl Lawson
CitV 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) 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 7:00 p.m. on Monday, October 18, 2010, in the Council
Conference Room.
2) Approve Minutes of the September 20, 2010, Meeting
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 approve the
minutes from the September 20, 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
ALLEN COMMUNITY DEVELOPMENT CORPORATION
BOARD MEETING
MINUTES
OCTOBER 18, 2010
Board of Directors:
Lee Howard, President
George Chrisman, Vice -President
Richard Kessler, Secretary
Ross Obermeyer
Lonnie Simmons
Lori Stitt (Absent)
Cheryl Lawson
CitV 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) 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 7:00 p.m. on Monday, October 18, 2010, in the Council
Conference Room.
2) Approve Minutes of the September 20, 2010, Meeting
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 approve the
minutes from the September 20, 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
October 18, 2010
e) Discussion of Project Status Report
• Update by Brian Bristow, Assistant Director of Parks and Recreation
o Update on Blue Sky Indoor Soccer Facility
o Update on Celebration Park Phase 11
o Texas Stampede
f) Discussion of Project Map
g) Items of Interest [Board announcements regarding local civic and charitable events, meeangs,
fundraisers, and awards]
• Community Calendar
• Next Meeting—November 15, 2010, at 7'00 p.m
• Boards and Commissions Dinner —December 10, 2010 at Courtyard by Marriott
4) Adjourn
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 adjourn the
meeting at 7:32 p.m. The motion carried.
These pirates approved on the 15th day of November, 2010.
Cee awa d, PRESIDENT Richard Kessler, SECRETARY