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2003_05.20 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 May 2003 at 7:00 P.M., in the Kennedale Municipal Building, Conference Room at 405 Municipal Drive, Kennedale, Texas, at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this 16 day of May 2003. 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 16, 2003, 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 16 day of May 2003. By: rer Kathy Turner, Secretary AGENDA KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING — MAY 20, 2003 405 MUNICIPAL DR. — KENNEDALE MUNICIPAL BLDG. CONFERENCE ROOM 7:00 PM CALL TO ORDER ROLL CALL 1. Approval of minutes: regular meeting dated April 15, 2003, and special meeting dated May 5, 2003, 2. Review Financial Reports. 3. Consider application for Commercial Revitalization Grant Program, requested by Alfredo Romero of Angela's Mexican Restaurant. 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