2000_03.21 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a EJ public hearing and, ❑ special meeting, ® regular
meeting, or F� workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 21" day of March 2000 at 7:00 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 16 day of March 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 March 16, 2000, at 2:00
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 March 2000.
By: r
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — MARCH 21, 2000
100 E. BROADWAY ST. — COMMUNITY CENTER
7:00 PM
CALL TO ORDER
ROLL CALL
ITEM NO. 1 — Consider approval of the minutes from the February 15, 2000 Regular Meeting
of the E.D.C. Board of Directors.
ITEM NO.2 — Review of Financial Reports.
ITEM NO.3 — Consideration of 1998 /99 Annual Audit.
ITEM NO.4 - Consideration of application for Commercial Revitalization Grant Program.
Requested by Donut Palace.
ITEM NO.5 — Consideration of application for Commercial Revitalization Grant Program.
Requested by Mr. Tim Cecil.
ITEM NO.6 — Consideration of application for Commercial Revitalization Grant Program.
Requested by Mr. Charlie Knotts.
ITEM NO.7 - Staff comments: In addition to matters specifically listed below, staff
comments may include updates on ongoing or proposed projects related to
their department and may address posted agenda items.
Economic Development Director Report
Executive Director Report
ITEM NO.8 — Future Agenda Review
ADJOURN