HomeMy WebLinkAboutMinutes - Community Development Corp. (CDC) - 04/11/2024 - RegularMINUTES OF THE REGULAR SESSION
OF THE COMMUNITY DEVELOPMENT CORPORATION
April 11 "H, 2024
The Regular Session of The Community Development Corporation of the City of The Colony, Texas,
was called to order at 6:30 p.m. on the 11 "' day of April 2024 at City Hall, 6800 Main Street, The
Colony, Texas, with the following roll call:
Dan Mahle, President
Present
Robyn Holtz
Council Liason
Allen Harris, Vice President
Absent
Calvin Lehmann
Staff
Joshua Knapp, Treasurer
Present
Marlisa Jemison
Recording Secretary
Kathy Braby, Board Member
Present
Jackie Kopsa
Staff
Kathy Ray, Secretary
Present
Wesley Bledsoe, Board Member
Present
Randy Dull, Board Member
Absent
And with five 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 6: 30 pm.
1.2 Pledge of Allegiance to the United States Flag
1.3 Salute to the Texas Flag
1.4 Receive presentation from staff regarding upcoming events and activities
1.5 Items of Community Interest
2.0 CITIZEN INPUT
None.
3.0 CONSENT AGENDA
3.1 Consider acceptance of the CDC financial reports for February 2024.
Motion to approve — Braby — Second — Ray; passes with all ayes.
3.2 Consider acceptance of the CDC financial reports for February 2024 & March 23, 2024 Special
Session.
Motion to approve — Braby — Second — Ray; passes with all ayes.
4.0 REGULAR AGENDA ITEMS
4.1 Discuss upcoming/current CDC projects and provide direction to staff.
- CDC Comprehensive Improvement Plan Summary
Jackie discussed 2024-25 CDC CIP projects in detail.
- Lake Park Comprehensive Improvement Plan Summary
Jackie discussed 2024-25 Lake Park CIP projects in detail.
4.2 Receive an update from staff and discuss the following items:
- Review and discuss the Master Plan
Calvin let the board know that he was still waiting on the quote for the bike signage and for
Engineering to review it.
- CIP project schedule
Calvin gave updates on Trail 2A being graded, Bill Allen compaction testing and concrete pouring
being done in the following week, waiting on Engineering comments for Trail 1A, receiving the
60% plans from LJA for pickleball courts, and receiving 75% plans for the aquatic park
renovation. Mahle asked about the progress of the Veterans Trail project and Brian gave an update
that the monuments and lights were installed, with the next steps being sign and amenity installs.
4.3 Discuss and consider rescheduling or canceling the June 13th, 2024 Community Development
Corporation meeting and provide direction to staff.
Jackie informed the board that the internal budget schedule necessitated that the joint special
session meeting be moved up to May and inquired if the board would still want to have a June
meeting after that. There was a vote to cancel the June meeting. Motion to approve — Bledsoe —
Second — Braby; passes with all ayes.
4.4 Board to request items to be placed on a future agenda.
None.
ADJOURNMENT
With there being no further business to discuss, the meeting was adjourned at 7:09 pm.
Marlisa Jemison, e ording Secretary Dan Mahle, Presi e