2000_10.24 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a F] public hearing and, ❑ special meeting, ® regular
meeting, or F1 workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 24` day of October 2000 at 7:00 P.M., at 100 E.
Broadway Street ( Kennedale Community Center), Kennedale, Texas, at which time the
following subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 19 ' day of October 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 October 19, 2000, 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 19' day of October 2000.
By
Kathy urner, Secretary
AGENDA
ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — OCTOBER 24, 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 August 15, 2000 Regular Meeting
of the E.D.C. Board of Directors.
ITEM NO. 2 - Consider selecting a President and Vice President to serve a one -year term.
ITEM NO. 3 — Consider purchase of property on Little School Rd. and Mansfield Cardinal Rd,
ITEM NO. 4 - Consider appointing a Treasurer.
ITEM NO. 5 — Review of financial reports.
ITEM NO. 6 — Consider extension request regarding Burger Box Grant.
ITEM NO. 7 — Consider contribution to overhead water tower.
ITEM NO. 8 - Consider appointment to the Economic Development Corporation Board
of Directors and forward recommendation to City Council.
ITEM NO. 9 - 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
Project Coordinator Report
ITEM NO. 10 - Future agenda review.
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