2001_09.18 EDC AgendaNOTICE OF MEETING OF THE
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
KENNEDALE, TEXAS
Notice is hereby given that a Ej public hearing and, [] special meeting, ® regular
meeting, or ❑ workshop will be held by the Kennedale Economic Development
Corporation Board of Directors on the 18''' day of September 2001 at 7:00 P.M., at
Kennedale Municipal Building, 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 September 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 September 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 September 2001.
By:
Kathy Turner, Secretary
AGENDA
KENNEDALE ECONOMIC DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
REGULAR MEETING — SEPTEMBER 18, 2001
KENNEDALE MUNICIPAL BUILDING
405 MUNICIPAL DR. — CONFERENCE ROOM
7:00 PM
CALL TO ORDER
ROLL CALL
ITEM NO. 1 — Approval of minutes: regular meeting dated July 17, 2001.
ITEM NO.2 — Review financial reports.
ITEM NO. 3 — 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. 4 — Briefing by Cheatham & Associates regarding Little School Road Extension.
ITEM NO. 5 — Consider possibility of setting up Chapter 380 program.
ITEM NO. 6 — Staff comments:
Executive Director Report
Economic Development Director Report
ITEM NO. 7 — Future agenda review.
ADJOURNMENT