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ACDC Minutes - 06/30/2020

MINUTES
AUBURN COMMUNITY DEVELOPMENT CORPORATION
The Board of Director's Regular Meeting
June 30, 2020

The Board of Directors of the Auburn Community Development Corporation ("ACDC") met on Tuesday, June 30, 2020, via Zoom due to COVID-19.

CALL TO ORDER

The Board of Director's Regular Meeting was called to order at 1:36 pm by Sharon Tolbert, President.

ROLL CALL

Present: Nolan Torbert, John Saidla, Marguerite White, Robert Smith, and Sharon Tolbert
Others Present: Sandra Sanders
Absent: Deborah Hand
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 Smith moved that the Agenda be approved as received. Director White 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 the May 26, 2020, Regular Meeting Minutes. There were no corrections. President Tolbert asked for a motion to approve the Minutes. Director Smith 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
President Tolbert stated the Board needs to define its affordable housing objectives. President Tolbert outlined various housing options the ACDC may pursue in an effort to provide housing opportunities for low-income families. The Board agreed to review all available options. President Tolbert will forward recommendations for the Board to consider.

NEW BUSINESS

A. Next Meeting
The next meeting will be held via Zoom on July 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 Torbert seconded. The meeting was adjourned at 1:44 pm.