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HomeMy WebLinkAboutMinutes - Community Development Corp. (CDC) - 03/23/2024 - SpecialMINUTES OF THE SPECIAL SESSION / RETREAT OF THE COMMUNITY DEVELOPMENT CORPORATION March 23TH, 2024 The SPECIAL SESSION / RETREAT of the COMMUNITY DEVELOPMENT CORPORATION of the City of The Colony, Texas was called to order at 8:00 AM on Saturday, March 23, 2024 at the New Recreation Center, 4431 Augusta St., The Colony, Texas 75056, with the following roll call: Dan Mahle, President Present Allen Harris, Vice President Present Joshua Knapp, Treasurer Present Kathy Braby, Board Member Absent Kathy Ray, Secretary Present Wesley Bledsoe, Board Member Present Randy Dull, Board Member Present Brant Shallenburger Staff Calvin Lehmann Staff Marlisa Jemison Recording Secretary Jackie Kopsa Staff And with six board members present, a quorum was established and the following items were addressed: 1.0 ROUTINE ANNOUNCEMENTS AND RECOGNITIONS 1.1 Call to Order The meeting was called to order at 8: 00 am. 4.0 REGULAR AGENDA ITEMS 4.1 Receive presentation from the staff and discuss the following: A) General Discussion on Items of Community Development Corporation Interest Jackie discussed restricted funds, fund transfers, the operational budget, fundingfor the rec center renovation, and the CIP budget. ADJOURNMENT With there being no further business to discuss, the meeting was adjourned at 12: 00 pm. Marlisa Jemison, Rec ing Secretary Dan Mahle, Presi �nt