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2000_02.15 EDC AgendaNOTICE OF MEETING OF THE KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS KENNEDALE, TEXAS Notice is hereby given that a ❑ public hearing and, F - ] special meeting, ® regular meeting, or F-1 workshop will be held by the Kennedale Economic Development Corporation Board of Directors on the 15 ' day of February 2000 at 7:30 P.M., at 100 East Broadway Street, ( Kennedale Community Center), Kennedale, Texas, at which time the following subjects will be discussed to wit: AGENDA (SEE ATTACHED AGENDA) Dated this 10`" day of February 2000. 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 February 10, 2000, at 11:00 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 10 ' day of February 2000. By: Kathy Turner, Secretary r i 1 _ :_ KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS REGULAR MEETING - FEBRUARY 15, 2000 100. E. BROADWAY ST. — COMMUNITY CENTER 7:30 PM CALL TO ORDER ROLL CALL ITEM NO. 1 — Consider approval of the minutes from the January 18, 2000 Regular meeting of the E.D.C. Board of Directors. ITEM NO.2 — Review of Financial Reports. ITEM NO.3 — Discussion on future projects. ITEM NO.4 — Staff comments: In addition to matters specifically listed below, staff comments may include updates on ongoing or proposed projects related to their development and may address posted agenda items. Economic Development Director Report Executive Director Report 1�171Z�Ti�►1