CRA 08/23/2021 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, August 23, 2021, at 4:30 p.m. in the Casselberry City Hall, Commission Chambers, 95 Triplet Lake Drive, Casselberry, Florida. Members present: David Henson, Chairman Mark Busch, Vice -Chairman Anthony Aramendia Andrew Meadows Members absent: Chad Albritton 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 4:30 p.m. Roll was called; a quorum was present. Second Item of Business: Approval of Minutes - March 22, 2021. Mr. Henson asked for a motion on the approval of the minutes for the public meeting held on March 22, 2021. Mr. Aramendia made a motion to approve the March 22, 2021 minutes as presented. Mr. Busch 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 July 31, 2021 Finance Report. Ms. Conroy stated that the CRA Finance Report shows an audited beginning balance of $893,247 and actual revenue to date of $1,288,719. She said actual expenditure totaling $190,418 and commitments of 13,418 will leave a fund balance of approximately $857,000 at the end of the fiscal year. Mr. Henson asked for a motion for the approval of the ratification of invoices and the Finance Report. Mr. Aramendia made a motion to approve. Mr. Busch seconded the motion. The motion passed unanimously by voice vote.