2011_04.06 TDD Minutes5
MINUTES
KENNEDALE TOWNCENTER DEVELOPMENT DISTRICT
BOARD OF DIRECTORS
REGULAR MEETING — APRIL 6, 2011
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
COUNCIL CHAMBERS
I.
CALL TO ORDER
Brian Lankhorst called the meeting to order at 7:25 p.m.
II. ROLL CALL
Amethyst G. Cirmo, City Secretary called roll with the following persons present/absent:
Present:
Bryan Lankhorst Vice - Chairman
John Clark Board Member
Jerry Miller Board Member
Absent: Robert Mundy Chairman
Donnie Graham Board Member
Staff present:
Bob Hart City Manager
Amethyst G. Cirmo City Secretary
III. REGULAR ITEMS
A. Review and consider action to approve meeting minutes dated February 23,
2010.
JobnClark moved to approve meeting minutes dated February 23, 2010, second
by Jerry Miller. Motion carried (3 -0).
B. Consider setting an assessment rate and values for calendar year 2011 for the
Kennedale TownCenter.
A motion to at the rate and values as presented (rate of 2.896858) was made by
John Clark, second by Jerry Miller. Motion carried unanimously (3 -0).
M
C. Review and provide updates on Economic Development activities and
projects.
Bob Hart, City Manager provided an update on the Section House project and
other TownCenter Developments.
IV. ADJOURNMENT
A motion to adjourn the meeting was made by Jerry Miller, second by John Clark. The motion
passed 3 -0.
The meeting was adjourned at 8:16pm.
APPROVED:
hairman, Robert r undy
ATTEST:
Amethyst G. CYrmo, City Secretary