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2001_07.17 EDC AgendaNOTICE OF MEETING OF THE KENNEDALE ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS KENNEDALE, TEXAS Notice is hereby given that a ❑ public hearing and, ❑ special meeting, ❑ regular meeting, or ❑ workshop will be held by the Kennedale Economic Development Corporation Board of Directors on the 17 "' day of July 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 13' day of July 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 1 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 July 13, 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 13 ' day of July 2001. By: Kathy Turner, Secretary AGENDA KENNEDALE ECONOMIC DEVELOPMENT CORPORATION M: 17.19-1XI] x117 19 Dre 1C1] _W REGULAR MEETING – JULY 17, 2001 405 MUNICIPAL DRIVE – CONFERENCE ROOM 7:00 PM CALL TO ORDER ROLL CALL ITEM NO. 1 – Approval of Minutes: Regular meeting dated June 19, 2001. ITEM NO. 2 – Review financial reports. ITEM NO.3 - Briefing by Cheatham & Associates regarding Little School Road Extension and New Hope Road ITEM NO.4 – Briefing by Mr. Bill Summers regarding the Williams property identified as J. Renfro Survey, Abstract 12601, Tracts 5A and 5B, containing 71.7 acres. Property is located at the intersection of Little School Road and Mansfield Cardinal Rd. ITEM NO. 5 – Staff comments: Economic Development Director Report Executive Director Report ITEM NO.6 – Future agenda review. ADJOURNMENT