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-~ <br />CITY OF CASSELBERRY <br />COMMUNITY REDEVELOPMENTAGENCY <br />The City of Casselberry Community Redevelopment Agency held a meeting on Thursday, September 8, <br />2011, 9:00 a.m. iri the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry; Florida. <br />Members present: <br />Paul Daigle, Chairman <br />David McGregor <br />Alan Trueba <br />Glenn Ritchie <br />Leslie Peters <br />John Stark <br />Members absent: <br />John Jones, Vice-Chairman <br />Staff members present: <br />Donald Martin, Community Development Director <br />Randy Newlon, Finance Director <br />Mark Gisclar, Public Works Director <br />Pamela Lynch, Economic Development Coordinator <br />Joni Dixon, Secretary <br />First Item of Business: Call Meeting to Order/Roll Call <br />The meeting was called to order by Mr. Daigle at 9:00 a.m. Roll was called; a quorum was present. <br />Second Item of Business: Pledge of Allegiance <br />Mr. McGregor led the Pledge of Allegiance. <br />Third Item of Business: Approval of Minutes <br />Mr. Daigle made a motion to approve the July 8, 2011 minutes. Mr. McGregor seconded the motion. A <br />brief discussion ensued regarding the motion to approve the 2011/2012 CRA Budget at the July CRA meeting. Mr. <br />Daigle stated that the CRA Board decided to pass the budget as presented to the Board by Mr. Martin. The motion <br />passed unanimously by voice vote. <br />Fourth Item of Business: Finance Report <br />Mr. Randy Newlon, Finance Director reviewed the Finance Report for month ending July 31, 2011 (a copy is <br />on file in the Community Development Department). Mr. Newlon stated if the entire budget was expended, the CRA <br />would have approximately $300,000 in fund balance. He said it appears the CRA may finish the year with much <br />