Video index
A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.3 Board Members' Opening Comments.
EXECUTIVE SESSION (Part 1 of 2)
B.1 2nd Quarter Financial Report For FY 2019. (Chad Tustison , Assistant Director Finance)
B.2 Preliminary Financial Forecast For FY 2020. (Chad Tustison, Assistant Director Finance)
CONSENT AGENDA
E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 1 of 2)
EXECUTIVE SESSION (Part 2 of 2)
E.1 E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 2 of 2)
G.1 Board Member Closing Comments
Jun 11, 2019 Community Development Corporation (Type B Board)
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Video Index
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A.1 CALL TO ORDER, QUORUM DETERMINED, MEETING DECLARED OPEN.
A.3 Board Members' Opening Comments.
EXECUTIVE SESSION (Part 1 of 2)
B.1 2nd Quarter Financial Report For FY 2019. (Chad Tustison , Assistant Director Finance)
B.2 Preliminary Financial Forecast For FY 2020. (Chad Tustison, Assistant Director Finance)
CONSENT AGENDA
E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 1 of 2)
EXECUTIVE SESSION (Part 2 of 2)
E.1 E.1 Consider Applications For Newly Proposed Project/Programs Submitted For Fiscal Year 2019-2020 Community Development Corporation Funding Consideration, Including: E.1 a. Economic Developme11t - $500,000. 1) Consider A Project Proposal For Funding Project Silver An Economic Development Project In An Amount Not To Exceed $500,000. b. Transformatio11al Proiects - $3,020,000. O# 1) Consider A Project Proposal For Lakeline Park Phase 1 In An Amount Not To Exceed $1,000,000. 2) Consider A Project Proposal For Funding Of The Bell Redevelopment Project In An Amount Not To Exceed $1 , 720 , 000. 3) Consider A Project Proposal Foi· Bell Boulevard Park Planning 111 A11 Amount Not To Exceed $300,000. ' c. Community E11l1anceme11ts - $1,650,000. 1) Consider A Project Proposal For The Design And Installation For Replacement Of Pole Mounted Street Signs In An Amount Not To Exceed $150,000 . 2) Consider A Project Proposal For The Design And Construction Of Right Turn Lanes On South Bound Bell Boulevard At West Bound Cypress Creek Road In An Amount Not To Exceed $400,000. 3) Consider A Project Proposal For Matching Funds For A Possible Wilco Bond Project To Extend The Wilco Regional Trail To Lakeline Park And A Pedestrian Bridge Over Bell Boulevard (US 183) In An Amount Not To Exceed $500,000. 4) Consider A Project Proposal For Funding Of Improvements To the Veterans Dog Park In An Amount Not To Exceed $100,000. 5) Consider A Project Proposal For Engineering And Related Services For The Brushy Creek North Fork Trail In An Amount Not To Exceed $500,000 (Part 2 of 2)
G.1 Board Member Closing Comments
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