HomeMy WebLinkAbout04/13/2023 CDCMINUTES OF THE REGULAR SESSION
OF THE COMMUNITY DEVELOPMENT CORPORATION
April 13TH, 2023
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 13te day of April 2023 at City Hall, 6800 Main Street, The
Colony, Texas, with the following roll call:
Dan Mahle, President
Present
Jackie Kopsa
Staff
Allen Harris, Vice President
Present
Calvin Lehmann
Staff
Joshua Knapp, Treasurer
Present
Marlisa Jemison
Recording Secretary
Kathy Braby, Board Member
Present
Brian Vonderlin
Staff
Kathy Ray, Board Member
Present
Wesley Bledsoe, Board Member
Present
Randy Dull, Board Member
Absent
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 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 March 2023
Motion to approve — Bledsoe — Second — Ray; passes with all ayes.
3.2 Consider approval of minutes of the March 9, 2023 Regular Session
Motion to approve — Bledsoe — Second — Ray; passes with all ayes.
4.0 REGULAR AGENDA ITEMS
4.1 Discuss and consider approval of a Buy Board contract with Restroom Facilities Ltd, A CorWorth
Company for the purchase and install of a restroom facility for Kids Colony Splash Park in the amount of
$134,410.00
Jackie detailed the restroom design for the Splash Park. Motion to approve — Knapp — Second— Ray; passes
with all ayes.
4.2 Discuss upcoming/current CDC projects and provide direction to staff.
- CDC Comprehensive Improvement Plan Summary
- Lake Park Comprehensive Improvement Plan Summary
Jackie discussed the CIP list for the next five years. The lake park CIP list was not discussed due to waiting
on the results of the SCP master plan committee deliberations.
4.3 Review and discuss the Community Development & Parks Master Plan
No discussion.
4.4 Receive committee updates:
- Stewart Creek Park Master Plan Committee
- Veterans Memorial Committee
The SCP committee didn't meet. The Veterans Memorial committee received mock up designs from The
American Legion. Calvin met with the bike committee and drove bike routes for feasibility assessments.
4.5 Receive an update from staff and discuss the following items:
- CIP project schedule
Calvin presented pictures of in progress and recently completed CIP projects.
4.6 Board to request items to be placed on a future agenda
Harris requested to celebrate the 251h anniversary of the board.
ADJOURNMENT
With there being no further business to discuss, the meeting was adjourned at 7:16 pm.
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Marlisa Jemison, R cor ' g Secretary Dan Mahle, Presi nt