2002_08.20 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, ® regular
meeting, or ❑ workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 20 day of August 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:
(SEE ATTACHED AGENDA)
Dated this 14 day of August 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 August 14, 2002, at 3:30
o'clock P.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 10 day of August 2002.
By:
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — AUGUST 20, 2002
405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG.
CONFERENCE ROOM — 7:00 PM
CALL TO ORDER
ROLL CALL
A. REGULAR ITEMS
1. Approval of minutes: special meeting dated June 5, 2002 and regular meeting dated June
18, 2002.
2. Review of financial reports.
3. Consider approval of budget for fiscal year 2002 -2003.
4. Consider property purchase on Highway 287.
5. Consider request for grant money to purchase ambulance.
B. STAFF COMMENTS
1, Executive Director Report
2. Economic Development Director Report
C. PRESIDENT /BOARD ANNOUNCEMENTS/REPORTS
1. President Announcements/Reports
2. Board of Directors Announcements/Reports
D. ADJOURNMENT