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2002_12.17 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 17 day of December 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 13 day of December 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 December 13, 2002, at 4:30 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 13 day of December 2002. By: Kathy Tu ner, Secretary AGENDA KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING — DECEMBER 17, 2002 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. CONFERENCE ROOM 7:00 PM CALL TO ORDER ROLL CALL A. REGULAR ITEMS 1. Approval of minutes: regul r meeting dated November 19, 2002. 2. Consider application for Co mercial Revitalization Grant Program, requested by Mr. Shawn Noble. 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