HomeMy WebLinkAboutColleyville Center Advisory Committee-Minutes-11/19/2018
COLLEYVILLE CENTER ADVISORY COMMITTEE
FY 2018 – FOURTH QUARTER MEETING
NOVEMBER 19, 2018
MINUTES
Present: Chair Mark Johnson, Darla Dennison, Earlene Garvey, Julie George,
Louis Miller, Fred Mills, Paul Vigiletti
Center Administrative Assistant Ronni Orr
Absent: Judy Goodwin, Libby Harbin, Leslie Hill, Adrienne Lothery, Amy
Redfearn, Sandi Totherow
1. The Meeting was called to order at 5:37 p.m. by Chair Mark Johnson.
2. The minutes were approved as written for Q4 2018.
a. Fred Mills motioned for approval of the minutes.
b. Motion was seconded by Paul Vigiletti with no dissension.
3. Regular Agenda Items
3a. Q4 FY18 Performance Update
a) Question (Fred Mills): Was the palladium window estimate included
in the FY2019 CEDC Budget?
b) Answer (Ronni Orr): Yes but I will verify with Leslie.
4. Meeting was adjourned at 6:14 p.m. Next scheduled meeting will be
Monday, February 18th 2019.
a. Louis Miller motioned for the adjournment of the meeting.
b. Motion was seconded by Mark Johnson with no dissension.