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Home My WebLink About01/16/2003 CDC MINUTES THE COLONY COMMUNITY DEVELOPMENT CORPORATION REGULAR SESSION JANUARY 16TH 2003 PRESENT: Vicki Briggs - President Staff: Sam Fitzgerald Richard Boyer - Vice President Kathy Neal Sue Walden Treasurer Don Beckel - Secretary Absent: Pam Nelson John Sanders Member Susan King - Member Bunker Hill - Member 1. CITIZEN'S INPUT - None. 2. APPROVAL OF MINUTES OF THE PUBLIC HEARING AND JOINT SESSION HELD ON DECEMBER 19TH 2002- Motion to approve - Sanders; Second - Boyer; motion carried. 3. ELECTION OF OFFICERS - Motion to nominate Vicki as President by Sue; second by John; motion carried. Motion to nominate Richard as Vice President by Bunker; second by Don; motion carried. Motion to nominate Don as Secretary by Sue; second by Susan; motion carried. Motion to nominate Sue as Treasurer by John; second by Susan; motion carried. 4. UPDATE FROM DIRECTOR / ASST. DIRECTOR - Financial Statements - The board was pleased to see the continued growth in the sales tax. Five Star - The rock on the outside of the football/soccer restroom-concession building is complete. The two baseball pavilions are going up. Work on the sidewalk at the east end of the parking lot will start soon. The framework.for the football/soccer pavilion is going up and the canopy will be put up in July. Trees are being planted. Skatepark - Dennis Sims informed Sam that the concrete slab for the skatepark will cost over $50, 000, therefore, we now have to contact the Texas License Bureau and the plans have to be stamped by an architect. Molly, from Dennis' office is preparing the formal paperwork. After all this is complete we can go out for bids. Town Hall Meeting -January 23 is Family First Day in The Colony. Channel 8 will be spending the day in The Colony and they will hold a Town. Hall Meeting at the High School. There is a parade in the morning, an assembly at the high school following the parade, a luncheon at The Tribute, then the Town Hall Meeting in the evening at the high school. This is probably a result of our city being ranked #6 in the metroplex as one of the best places to live and also the Gold Medal award Parks & Rec. received. There being no further business to discuss, the meeting was adjourned at 7:35 p.m. Kathy Neal, ecording Secretary Vicki Briggs, Presida f)