CRA 09/28/2020 Minutes - Laserfiche WebLink

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CITY OF CASSELBERRY COMMUNITY REDEVELOPMENT AGENCY The City of Casselberry Community Redevelopment Agency held a meeting on Monday, September 28, 2020, at 5:00 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: David Henson, Chairman Bill Hufford, Vice -Chairman Anthony Aramendia Andrew Meadows Mark Busch Staff members present: Randy Newlon, City Manager Carol Conroy, Finance Director Chris Bowley, Community Development Director Joni Dixon, Secretary First Item of Business: Call to Order/Roll Call The meeting was called to order by Mr. Henson at 5:00 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes — August 24, 2020 Mr. Henson asked for a motion on the approval of the minutes for the public meeting held on August 24, 2020. Mr. Aramendia made a motion to approve the August 24, 2020 minutes. Mr. Hufford seconded the motion. The motion passed unanimously by voice vote. Third Item of Business: Ratification of Invoices/Finance Report. Ms. Carol Conroy, Finance Director, reviewed the August 31, 2020 Finance Report. Ms. Conroy stated there was an audited beginning balance of $1,128,678 and actual revenue to date of $1,237,282. Ms. Conroy said actual expenditures and encumbrances remain unchanged from the prior month at $1,501,851 leaving a committed budget of $79,825. Mr. Henson asked for a motion for the Finance Report. Mr. Aramendia made a motion to approve the ratification of invoices and the Finance Report as presented. Mr. Busch seconded the motion. The motion passed unanimously by voice vote.