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ACDC Minutes - 05/26/2020

MINUTES
AUBURN COMMUNITY DEVELOPMENT CORPORATION
The Board of Director's Regular Meeting
May 26, 2020

The Board of Directors of the Auburn Community Development Corporation ("ACDC") met on Tuesday, May 26, 2020, via conference call due to COVID-19.

CALL TO ORDER

The Board of Director's Regular Meeting was called to order at 12:54 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 Torbert 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 April 7, 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 Smith
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
President Tolbert reported staff is reviewing property that is for sale located at 550 Pitts Street. A recommendation will be given to the Board if the property is feasible to support ACDC's affordable housing initiative.

B. Logo
The Board agreed not to modify ACDC's logo (see below).

ACDC logo

NEW BUSINESS

A. Next Meeting
The next meeting will be held on June 30, 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 1:00 pm.