2001_06.19 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, 0 special meeting, ® regular
meeting, or 1-1 workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 19' day of June 2001 at 7:00 P.M., at 405
Municipal Drive (Conference Room), Kennedale, Texas, at which time the following
subjects will be discussed to wit:
AGENDA
(SEE ATTACHED AGENDA)
Dated this 14" day of June 2001.
By: Nita D. Vaud, 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 June 14, 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 14`" day of June 2001.
By: el
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — JUNE 19, 2001
405 MUNICIPAL DRIVE — CONFERENCE ROOM
7:00 PM
CALL TO ORDER
ROLL CALL
ITEM NO. 1 — Approval of Minutes: Regular meeting dated March 20, 2001.
ITEM NO. 2 — Review financial reports.
ITEM NO.3 — Approval of Audit FY 1999/2000.
ITEM NO.4 - Consider budget FY 2001/2002.
ITEM NO. 5 — Consider recommendation for potential board member.
ITEM NO. 6 — Discussion and update of Business 287 expansion.
ITEM NO.7 - Staff comments:
Economic Development Director Report
Executive Director Report
Project Coordinator Report
ITEM NO. 8 — Future agenda review.
ADJOURNMENT