2000_11.27 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a 0 public hearing and, E] special meeting, ® regular
meeting, or F-1 workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 27" day of November 2000 at 7:00 P.M., at 209 N.
New Hope Road (Kennedale City Hall), Kennedale, Texas, at which time the following
subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 22n day of November 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 November 22, 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 22n day of November 2000.
Kathy furner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — NOVEMBER 27, 2000
209 N. NEW HOPE ROAD — KENNEDALE CITY HALL (MAYOR'S OFFICE)
7:00 PM
CALL TO ORDER
ROLL CALL
ITEM NO. 1 — Consider approval of the minutes from the October 24, 2000 Regular Meeting
of the E.D.C. Board of Directors.
ITEM NO. 2 — Consider appointing Mrs. Li Jeri Lee, Director of Finance as Treasurer to the
Economic Development Corporation Board of Directors.
ITEM NO. 3 — Review of financial reports.
ITEM NO.4 — Consider extension request regarding Jet Bridge Technology, Inc. Grant.
ITEM NO.5 — Consider contribution to overhead water tower.
ITEM NO. 6 — Consider appointment to the Economic Development Corporation Board of
Directors and forward recommendation to City Council.
ITEM NO. 7 — Staff Comments
Economic Development Director Report
Executive Director Report
Project Coordinator Report
ITEM NO. 8 — Future Agenda Review.
ADJOURNMENT