HomeMy WebLinkAbout06/27/07 CDC
MINUTES
THE COLONY COMMUNITY DEVELOPMENT CORPORATION
SPECIAL SESSION
JUNE 27TH 2007
PRESENT: Don Beckel - President
John Sanders - Vice President
Debby Short - Secretary
Stephen Sohn - Treasurer
Lisa Leary - Member
Andrea Porter - Member
STAFF: Pam Nelson
Keith Helms
Kathy Neal
ABSENT:
TeRon Lawrence - Member
Allen Harris - Council Liaison
1. CONSIDERATION OF APPROVAL OF A CONTRACT WITH DUNKIN SIMS &
STOFFELS FOR DEVELOPMENT OF THE SHORELINE TRAIL-
Keith and Pam have a meeting with Dennis and Molly to see some preliminary design plans. They
still have to be approved by the Corp of Engineers and go through the DRC process and then to City
Council for final approval.
Motion to approve the contract - Sanders; second - Leary; motion passes.
2. CONSIDERATION OF APPROVAL OF A BID FROM TISEO PAVING COMPANY FOR
PARKING LOT EXPANSION AT HAWAIIAN FALLS-
Tiseo Paving Company is currently doing work on City streets. The parking lot expansion at
Hawaiian Falls will be done as a change order. The board needs to pay Hawaiian Fallsfor the design
services. The total bid is $328,000. Construction will start after the summer season. This needs to be on the
July 16th City Council agenda.
Motion to approve - Sanders; second - Sohn; motion passes.
There being no further business to discuss, the meeting was adjourned at 6:50 p.m.
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Kat y Neal~ Reco-;aing Secretary
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Don Beckel, President