HomeMy WebLinkAbout01/08/2015 City CouncilJanuary 8, 2015
TEE TMEA '117"IT 'FILT'' T17
COMMUNITTD-L�
JANUARY 8"H 2015
The Regular Session of The Community Development Corporation of the City of The Colony,
Texas, was called to order at 7:00 p.m. on the 81h day of January 2015, at City Hall, 6800 Main
Street, The Colony, Texas, with the following roll call:
Stephen Sohn
President
Present
Pam Nelson - Staff
Kathy Braby
Vice President
Present
Eve Morgan -'Staff
Lisa Leary
Secretary
Present
Kathy Neal - Staff
Donna Cole
Member
Present
Jackie Kopsa - Staff
Don Beckel
Treasurer
Present
Richard Boyer, Council Liaison
Susana Perez
Member
Absent
Allen Harris
Member
Present
And with six board members present a quorum was established and the following items were
addressed:
1.0 ROU�TINF,�ANN�OUNC�EME�NTS,�RF-CO�GNIT�ION_,S��
Call to Order
Pledge of Allegiance to the United States Flag
Salute to the 'texas Flag
Announcements of upcoming civic events and activities
Polar Open -
This event is on Saturday, January 241h at Bill Allen Meniorial Park. It is a sanctioned
event for participants (torn the junior to professional level. This year niembers of The
Colony High School Disc Golf Club are participating
Citizen Input — None.
L
2.1 Consider acceptance of the CDC financial, reports for December 2014.
2.2 Consider approval of minutes of the December 11'x° Regular Session
2.3 Consideration of approval of a design services contract with Dunkin Sims &
Stoffels for development of construction plans for the dog park at East Lake
Highlands Park.
2.4 Consideration of approval of a professional services contract with Dunkin Sims &
Stoffels for the development of a Master Plan for West Shore Park.
2.5 Consideration of approval of a Buy Board purchase of new tot playground
equipment for Slay/Baker Park.
2.6 Consideration of approval of a Performance Agreement with Edward Don &
Company.