2001_02.22 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a E] public hearing and, E] special meeting, ® regular
meeting, or ❑ workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 22 "d day of February 2001 at 7:00 P.M., at 100 E.
Broadway St. ( 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 February 2001.
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 16, 2001, at
4:00 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 February 2001.
By:
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — FEBRUARY 22, 2001
100 E. BROADWAY ST. — COMMUNITY CENTER
7:00 PM
CALL TO ORDER
ROLL CALL
ITEM NO. 1 — Consider approval of minutes from regular meeting dated November 27, 2000.
ITEM NO. 2 — Review of financial reports.
ITEM NO.3 — Consider audit for year 1999 -2000.
ITEM NO. 4 — Review and update of potential projects.
ITEM NO. 5 — Consider proposal for engineering feasible study for extension of Little School
Road.
ITEM NO.6 — Staff comments.
Economic Development Director Report
Executive Director Report
Project Coordinator Report
ITEM NO. 7 — Future agenda review.
ADJOURNMENT