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ACDC Minutes - 04/7/2020

MINUTES
AUBURN COMMUNITY DEVELOPMENT CORPORATION
The Board of Director's Regular Meeting
April 7, 2020

The Board of Directors of the Auburn Community Development Corporation ("ACDC") met on Tuesday, April 7, 2020, via conference call due to COVID-19.

CALL TO ORDER

The Board of Director's Regular Meeting was called to order at 12:51 pm by Sharon Tolbert, President.

ROLL CALL

Present: Nolan Torbert, John Saidla, Deborah Hand, Marguerite White, Robert Smith, and Sharon Tolbert
Others Present: Sandra Sanders
Absent: None
There was a quorum for the purpose of conducting business.

APPROVAL OF THE AGENDA

President Tolbert asked if there were any changes to the Agenda. There were no changes.  President Tolbert asked for a motion to approve the Agenda. Director Saidla moved that the Agenda be approved as received. Director Smith seconded said motion and all members voted aye. President Tolbert declared the Agenda approved.

APPROVAL OF MINUTES

President Tolbert asked if there were any corrections to February 25, 2020, Regular Meeting Minutes. There were no corrections. President Tolbert asked for a motion to approve the Minutes. Director White moved that the Minutes be approved as received. Director Saidla seconded said motion and all members voted aye. President Tolbert declared the Minutes approved.

PUBLIC COMMENTS

There were no public comments.

TREASURER's REPORTS

There was no Treasurer's Report.

UNFINISHED BUSINESS

A. Affordable Housing Initiative 

Staff is researching property options in Auburn to support affordable housing initiative.

B. Grant Opportunities 

Staff is exploring grant options to support affordable housing initiatives.

C. Insurance 

ACDC will not pursue insurance at this time because it is not fiscally feasible to pay an insurance premium due to inactivity.

NEW BUSINESS

A. Next Meeting
The next meeting will be held on April 28, 2020.

OTHER BUSINESS

There was no additional business.

ADJOURNMENT

There being no further business, President Tolbert asked for a motion to adjourn. Director White moved that the meeting be adjourned; Director Saidla seconded. The meeting was adjourned at 1:55 pm.