Loading...
HomeMy WebLinkAboutMinutes - Community Development Corp. (CDC) - 01/08/2026 - RegularMINUTES OF THE REGULAR SESSION OF THE COMMUNITY DEVELOPMENT CORPORATION January 8t", 2026 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 8t" day of January 2026 at City Hall, 6053 Main Street, The Colony, Texas, with the following roll call: Allen Harris, President Present Calvin Lehmann Staff Joshua Knapp, Vice President Present Matthew McCallum Recording Secretary Wesley Bledsoe, Treasurer Present Jackie Kopsa Staff Kathy Ray, Secretary Present Marlisa Jemison Staff Dan Mahle, Board Member Present Robyn Holtz Council Liaison 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 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 CITIZENINPUT None. 3.0 CONSENT AGENDA 3.1 Consider acceptance of the CDC financial reports for November 2025. Motion to approve — Bledsoe — Second — Ray; passes with all ayes. 3.2 Consider approval of minutes of the December 11, 2025 Regular Session. Motion to approve — Bledsoe — Second — Ray; passes with all ayes. 4.0 REGULAR AGENDA ITEMS 4.1 Discuss dates for the 2026 Budget Retreat Jackie asked the board to consider dates to set the budget retreat discussing the upcomingfiscal year. Jackie informed the board that she and Calvin have already met with the City's Finance Department regarding the budget process. Jackie explained that budget season kicks off late February and early March. Several members of the board asked about potential dates for the retreat, how long the retreat will be, and how much preparation is needed. Harris specifically asked if the March 12'x' CDC meeting could be conducted earlier at 6p. m., followed by the budget retreat. Jackie informed the board that she would confirm the final details with the City Secretary. Ray asked if there would be enough time to gather all the information necessary to have a productive meeting. Jackie explained that staff work on budget details throughout the year and her and Calvin are havingfurther meetings with the City's Finance Department. 4.2 Receive an update from staff and discuss the following items: -CIP project schedule o Calvin discussed the Perryman playground replacement. The fort design was selected, and Calvin will bring more information to the next meeting. -TPWD Grant for Kayak Launch at West Shore Park o Calvin discussed the TP WD Grant for the kayak launch at West Shore Park. The grant program provides 75% matching grants funds for planning and construction while the local government entity must provide 25% of planning and development costs. 4.3 Board to request items to be placed on a future agenda. None. ADJOURNMENT With there being no further business to discuss, the meeti x.An Matthew McCallum, Recording Secretary