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2002_06.05 EDC AgendaNOTICE OF MEETING OF THE KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS KENNEDALE, TEXAS Notice is hereby given that a [:] public hearing and, ® special meeting, 0 regular meeting, or ❑ workshop will be held by the Kennedale Economic Development Corporation Board of Directors on the 5 "' day of June 2002 at 7:00 P.M., at Kennedale Municipal Building, 405 Municipal Drive - Conference Room, Kennedale, Texas, at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this 31" day of May 2002. By: Nita D. Vaughn Pres. I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Economic Development Corporation Board of Directors is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board of City Hall of said City in Kennedale, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on May 31, 2002, at 9:30 o'clock A.M., and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print, are requested to contact the undersigned at (817) 483 -1296 five (5) work days prior to the meeting so that appropriate arrangements can be made. Dated this the 31" day of May 2002. By: Kathy Tur, er, Secretary AGENDA KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS SPECIAL MEETING — JUNE 5, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. CONFERENCE ROOM — 7:00 PM CALL TO ORDER ROLL CALL A. REGULAR ITEMS 1. Consideration of recommendation to City Council for appointment of new Board Member. 2. Consideration of New Hope Road project. 3. Discuss budget items for Fiscal Year 2002/2003. B. ADJOURNMENT