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HomeMy WebLinkAboutMinutes - Community Development Corp. (CDC) - 08/14/2025 - Regulart_j MINUTES OF THE REGULAR SESSION OF THE COMMUNITY DEVELOPMENT CORPORATION August 14`h, 2025 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 14`h day of August 2025 at City Hall, 6800 Main Street, The Colony, Texas, with the following roll call: Allen Harris, President Present Calvin Lehmann Staff Joshua Knapp, Vice President Present Marlisa Jemison Recording Secretary Wesley Bledsoe, Treasurer Present Jackie Kopsa Staff Kathy Ray, Secretary Present Dan Mahle, Board Member Present Randy Dull, Board Member Present Jim Owens, Board Member Present And with seven 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 pin. 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 June 2025. Motion to approve — Dull — Second — Ray; passes with all aves. 3.2 Consider approval of minutes of the July 10, 2025 Regular Session. Motion to approve — Dull — Second — Ray; passes with all ayes. 4.0 REGULAR AGENDA ITEMS 4.1 Discuss and provide direction on the treatment and prevention of emerald ash borer based on the 2025 Ash Tree Survey. Marlisa showed the board the findings of'the ash tree survev to seek direction in treatment_ fbr emerald ash borer. The board indicated that thev would like to treat trees based on condition to save as manv as possible. 4.2 Receive an update from staff and discuss the following items: - CiP project schedule Calvin discussed: grant application for BB Owens being completed and submitted, floodplain studies being performed, the Aquatic Center continuing forward with the installation of the shade structure, pickleball courts being finalized, and council approving the RV loops at Stewart Creek Park. - CDC shirt options The board was shown options for new shirts and asked to submit their preferred style. ADJOURNMENT With there being no. further business to discuss, the meeting arr d t 6: 56 pm. I:,- � Marlisa Jemison, Record' g Secretary Alen Harris, P ;dent