HomeMy WebLinkAbout11/14/2002
MINUTES
THE COLONY COMMUNITY DEVELOPMENT CORPORATION
REGULAR SESSION
NOVEMBER 14TH 2002
Present: Vicki Briggs - President Staff: Pam Nelson
Don Beckel - Member Sam Fitzgerald
Richard Boyer Vice President Kathy Neal
John Sanders - Member
Sue Walden - Treasurer
Absent: Susan King, Unexcused
Bunker Hill, Excused
1. CITIZEN'S INPUT - None.
2. APPROVAL OF MINUTES OF OCTOBER 10TH AND OCTOBER 24TH 2002-
Motion to approve - Sanders; Second - Boyer; motion carried.
3. REVIEW AND CONSIDERATION OF FUND BALANCE FORECAST AND
PERCENTAGE ALLOCATIONS TO VARIOUS PROJECTS -
Motion to approve and review again in 6 months - Sanders; Second - Walden; motion carried.
4. UPDATE FROM DIRECTOR -
Financial Statements - Pam informed the board that they met the revenue projections they made last
year.
Five Star - We are getting ready to plant grass seed on soccer fields I - 6 They are still removing all
the rocks from fields 7 & 8. The irrigation throughout the complex is almost complete. They are making
progress on the buildings. There have been no problems with high school students parking at the
complex. People are already using the walking trail.
Skate Park - We are going to consult with Dennis Sims to get his opinion regarding the concrete slab.
We are also going to contact the contractors who did Ridgepointe Park and the outdoor basketball court
at the Rec. Center for their opinions. We are still looking at Huna products for the skate park.
Trail Master Plan - Dennis Sims is working on the plan. We want to take it to City Council at their first
meeting in January. We will hold a public hearing on Dec. 19`h at 6:30 and then our regular meeting
following that.
With no further business to discuss, the meeting was adjourned at 7:30 p.m.
Kathy Nea , Recording Secretary Vicki Briggs, President